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PRESS RELEASE

Spokane Naturopath Agrees To Pay $47,700 Civil Penalty

November 10, 2021
SPOKANE, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that he improperly prescribed controlled substances between December 2015 and December 2020. The Controlled Substances Act regulates certain drugs deemed to pose a risk of abuse...
November 10, 2021
PRESS RELEASE

Doctor Charged With Accepting Bribes in Exchange for Fentanyl

November 04, 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 Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes...
November 04, 2021
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

November 02, 2021
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
November 02, 2021
PRESS RELEASE

25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

October 12, 2021
NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...
October 12, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
NEW ORLEANS - Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of...
October 01, 2021
PRESS RELEASE

DEA Seizes Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021
WASHINGTON - Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of the...
September 30, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021
NEWARK, N.J. - Today, at a press conference, Deputy Attorney General Lisa O. Monaco and DEA Administrator Anne Milgram announced a significant law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across the United States. Illicit fentanyl, a synthetic opioid found in most of...
September 30, 2021
PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021
WASHINGTON, DC – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide...
September 27, 2021
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

September 24, 2021
NEWPORT NEWS, Va. – On Wednesday, a federal jury convicted two individuals on charges relating to drug trafficking and money laundering. “As the evidence at trial showed, the defendants engaged in a conspiracy to launder the proceeds of their drug trafficking crimes on behalf of a network of conspirators that...
September 24, 2021
PRESS RELEASE

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 21, 2021
DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...
September 21, 2021
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