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Husband and wife sentenced in connection with pain clinic pill mill scheme

November 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...

DEA Omaha Division marks six month anniversary

January 08, 2019
OMAHA, Neb., – Jan. 8 marked the six month anniversary of the opening of the Drug Enforcement Administration (DEA) Omaha Division which covers Iowa, Minnesota, Nebraska, North Dakota, South Dakota and four counties in Illinois and Wisconsin. Since July 2018, agents across the Division have seized or collected 5,064 pounds...

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...

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...

DEA investigators seeking answers in small Tennessee town

August 28, 2018
CELINA, Tenn. -- DEA investigators this week conducted inspections at several pharmacy locations in the Clay County, Tennessee town of Celina, following an inquiry into irregular patterns of pill purchases from drug distribution companies. DEA is now investigating possible criminal activity involving the illicit diversion of controlled prescription pharmaceuticals at...

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...
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