ALEXANDRIA, Va. – Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year (2022), EDVA’s litigative efforts have resulted in the forfeiture of at least 164 illegally owned, possessed, used, or obtained firearms. Firearms that are criminally forfeited are...

SAN DIEGO - Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare fraud and to manufacture and distribute adulterated fentanyl. Smith made his initial appearance today before U.S. Magistrate...

CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a drug trafficker who conspired with his father and several others to operate a cocaine delivery service in the Chicago area...

BROOKLYN, N.Y. – Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Steven L. Tiscione. Breon...

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge of the New York Office of the Drug Enforcement Administration (“DEA”), and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), announced the...

ROCHESTER, N.Y. – On Wednesday, December 14, 2022, multiple law enforcement agencies utilized information collected from a long-term narcotics investigation to execute search warrants at seventeen locations within the City of Rochester; Town of Sweden, and Town of Greece. This was a long-term investigation by the Monroe County District Attorney’s...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Eric Hooks in connection with the seizure of approximately 8 kilograms of powdered fentanyl (over 17 pounds) and up to 10,000 counterfeit pills allegedly containing fentanyl from a vehicle and an apartment in the...

MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...

BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...

HARTFORD, Conn. - The Office of the United States Attorney for the District of Vermont stated that Jorge Torres, 23, of Hartford, Connecticut, was sentenced to 27 months of imprisonment today in United States District Court by United States District Judge William K. Sessions III. Torres previously pleaded guilty to...