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PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
PRESS RELEASE

Wisconsin Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Record Keeping Violations

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea, of the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to pay $20,000 to resolve civil allegations...
PRESS RELEASE

DEA Chicago Suspends Registration of Suburban Chicago Pharmacy

CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on April 27, 2022, DEA Chicago Diversion Investigators delivered an Immediate Suspension Order to Evergreen Park Pharmacy, located at 2850 W. 95th Street, Suite 100, Evergreen Park, Illinois, suspending its DEA...
PRESS RELEASE

Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

SPOKANE, Wash. – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute and possess with intent to distribute opioid pain medications and other controlled substances without a legitimate medical purpose...
PRESS RELEASE

Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances

SPOKANE, Wash.– Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled Substances Act that they improperly prescribed controlled substances. The Controlled Substances Act regulates certain drugs deemed to pose a...
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...
PRESS RELEASE

Houston County Pair Indicted for Solicitation of Murder

DALLAS, TX – A federal grand jury has returned an indictment charging a Grapeland man and woman with federal solicitation of murder violations in the Eastern District of Texas, announced Special Agent in Charge of DEA Dallas Eduardo A. Chávez who oversees the Tyler Resident Office. Reynaldo Campos, Jr., 44...
PRESS RELEASE

Couple Who Murdered Government Witness Sentenced to Life in Prison

OCALA, Fla. – Senior United States District Judge John Antoon II has sentenced David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) to life imprisonment for murdering a government witness. Fey and Gunter were found guilty by a federal jury following a joint trial in December 2021. The...
PRESS RELEASE

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

Baltimore, Md – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA's Washington Division; United States Attorney for the District of...
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

EL PASO – The Drug Enforcement Administration will host its 22nd National Prescription Drug Take Back Day on Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. “Disposing of unneeded medications can...

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