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PRESS RELEASE

Odessa pharmacy and owner to pay $320,000 in civil penalties

December 02, 2020
EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...
December 02, 2020
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
November 17, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

October 23, 2020
Drug Enforcement Administration Acting Administrator Timothy J. Shea and Special Agent in Charge Robert J. Bell, Chicago Division, announced that the DEA will direct resources to help reduce violent crime in Chicago and communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize drug trafficking...
October 23, 2020
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...
October 21, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “D...
October 20, 2020
PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

October 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...
October 09, 2020
PRESS RELEASE

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

September 24, 2020
FORT WORTH, TX - Forty-nine defendants, including two doctors and five pharmacists, have been charged with participating in an $18 million pill mill scheme, announced by the DEA Dallas Field Division. “Medical professionals hold the public’s trust to provide what is in the best interests of their patients,” said DEA...
September 24, 2020
PRESS RELEASE

Indiana doctor surrenders DEA registration for cause

July 22, 2020
CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced that on July 17, 2020, Larry R. Brazley, MD, 225 E. 90th Drive, Suite WI, Merrillville, Indiana, surrendered “For Cause” his DEA Practitioner Registration. This investigation revealed that Dr. Brazley was engaged in pre-signing large numbers of...
July 22, 2020
PRESS RELEASE

Omnicare Inc. agrees to pay more than $15 million to resolve allegations it improperly dispensed narcotics at long-term care facilities

May 13, 2020
WASHINGTON – Omnicare Inc., a subsidiary of CVS Health and a leading provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by allowing opioids and other controlled substances to be dispensed...
May 13, 2020
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
January 23, 2020
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