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Owasso doctor guilty of pill-sharing conspiracies

November 26, 2018
TULSA, Okla. – An Owasso physician pleaded guilty today in U.S. District Court to leading multiple conspiracies to write fraudulent opioid prescriptions in an effort to support his drug habit. Special Agent in Charge Clyde E. Shelley, Jr., of the U.S. Drug Enforcement Administration and United States Attorney Trent Shores...

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 02, 2018
DALLAS – Special Agent in Charge of the U.S. Drug Enforcement Administration’s Dallas Division Clyde E. Shelley, Jr. announced that with the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted...

DEA and partners hold National Prescription Drug Take Back Day on October 27, 2018

October 25, 2018
DALLAS - Clyde E. Shelley, Jr. the Special Agent in Charge of the U.S. Drug Enforcement Administration’s Dallas Division announced that the DEA Dallas Field Division is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, during its 16th National Prescription Drug Take-Back...

Grayson County physician guilty of federal drug charges

October 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...

DEA announces results of major state-wide enforcement operation

September 21, 2018
LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...

Record settlement reached in University of Michigan hospital drug diversion civil penalty case

August 30, 2018
DETROIT - The Drug Enforcement Administration and United States Attorney’s Office for the Eastern District of Michigan today announced that the University of Michigan Health System has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled...

Dayton doctor sentenced for running pill mill

August 29, 2018
DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

August 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

August 22, 2018
BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...

Chinese drug traffickers charged in fatal opioid conspiracy

August 21, 2018
CLEVELAND - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
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