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PRESS RELEASE

Safeway Pharmacies Pay $3 Million To Resolve Allegations Chain Failed To Timely Report Drug Diversion

July 18, 2017
SEATTLE, Wash. - The Department of Justice and (a division of Albertson’s Companies, Inc.) have reached a civil settlement of allegations the company failed to timely report controlled substances that were missing from pharmacies. Safeway will pay the United States $3 million and implement a compliance agreement reached with the...
July 18, 2017
PRESS RELEASE

Florida Man Gets 17 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Scheme

July 18, 2017
NEWARK, N.J. - A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced. Roberto Diaz, 48, formerly of Demarest, New Jersey...
July 18, 2017
PRESS RELEASE

Buffalo Man Indicted For Selling Deadly “Heroin” Mixture That Resulted In Two Deaths

July 17, 2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an eight-count indictment charging Aaron J. McDuffie, aka “G”, 22, of Buffalo, NY, with possessing with intent to distribute and distributing quantities of heroin, fentanyl, butyryl fentanyl, and furanyl fentanyl, and...
July 17, 2017
PRESS RELEASE

Reno Doctor Robert Rand Pleads Guilty To Involuntary Manslaughter Of Patient And Unlawful Distribution Of Nearly 24,000 Oxycodone Pills

July 17, 2017
RENO, N.V. - Local physician Dr. Robert Rand pleaded guilty today to involuntary manslaughter of a patient and unlawful distribution of oxycodone to another patient, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada. Sentencing is scheduled for Oct. 23, 2017, before U.S. District Judge Miranda Du...
July 17, 2017
PRESS RELEASE

Witness Retaliation Conviction For 2 Latin Kings Gang Members

July 14, 2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that, following a week-long trial, a federal jury has convicted Jose Escalera, a/k/a Tank, 41, of Buffalo, NY, and Giovanni Cotto, a/k/a Monte, 36, of Springfield, Massachusetts, of retaliating against a witness. The charge carries a maximum sentence...
July 14, 2017
PRESS RELEASE

Northern California Doctor Indicted

July 13, 2017
SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...
July 13, 2017
PRESS RELEASE

Bronx “Ygz” Gang Member Pleads Guilty To Stomping Murder Of 16-Year-Old

July 13, 2017
MANHATTAN, N.Y. - Anthony Reddick, aka “Ant Flocka,” pled guilty today in Manhattan federal court to his involvement in the “Young Gunnaz” or “YGz” gang by participating in the murder of 16-year-old Moises Lora. Reddick and several other YGz gang members stomped Lora to death in a courtyard in the...
July 13, 2017
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

July 13, 2017
PLATTSBURGH, N.Y. - Ten people have been indicted for their involvement in a heroin distribution ring operating in the Plattsburgh area. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA); Acting United States Attorney Grant C. Jaquith; and Clinton County...
July 13, 2017
PRESS RELEASE

20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

July 13, 2017
BIRMINGHAM, Ala. - A federal judge today sentenced a Birmingham, Alabama man to 20 years in prison for distributing fentanyl, a potent synthetic opioid painkiller, that caused the death of a 20-year-old Pelham woman, announced DEA Assistant Special Agent-in-Charge Bret Hamilton and Acting U.S. Attorney Robert O. Posey. A U.S...
July 13, 2017
PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

July 13, 2017
LITTLE ROCK, Ark. - Today three indictments charging 24 defendants in schemes intended to divert pharmaceutical pills to the streets were unsealed, announced Stephen G. Azzam, Special Agent-in-Charge of DEA’s New Orleans Field Division which oversees DEA’s Little Rock District Office, and Patrick C. Harris, Acting United States Attorney for...
July 13, 2017
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