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Clear All Results
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 16, 2021
Washington, D.C. - As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with...
December 16, 2021
PRESS RELEASE

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

December 13, 2021
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Acting United States Attorney Richard G. Frohling announced that on Dec. 10, 2021, Lisa Hofschulz, 61, formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years in federal prison...
December 13, 2021
PRESS RELEASE

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

December 08, 2021
SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...
December 08, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

December 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
December 06, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

December 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
December 06, 2021
PRESS RELEASE

Virtua Health Inc. to Pay $150,000 to Settle Controlled Substances Act Allegations

December 03, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...
December 03, 2021
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

December 03, 2021
RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
December 03, 2021
PRESS RELEASE

DEA, HIDTA, and 18th Judicial District Announce Takedown of Colorado Based Fentanyl and Methamphetamine Drug Trafficking Organization

December 01, 2021
DENVER – Today, the Drug Enforcement Administration’s Denver Field Division, alongside Rocky Mountain HIDTA and the 18th Judicial District, announced the indictment of 19 individuals and arrest of 10 individuals as a part of an investigation into a poly-drug trafficking organization operating in the greater Denver area of Colorado. In...
December 01, 2021
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

November 30, 2021
Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...
November 30, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
November 24, 2021
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