Tag Archive for: DTO

FL: Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Lisa McElhaney / / May 18, 2022 / Press Releases

Healthcare Facility Rx Drug Diversion – Healthcare Fraud A federal judge in Greeneville, Tennessee, sentenced two Florida men for...

GA: Georgia assistant principal gets 2-year sentence for role in drug scheme

Lisa McElhaney / / May 1, 2022 / News Alert

Healthcare Facility Rx Drug Diversion – Pill Mill Operation A former assistant principal at an elementary school in Savannah,...

CA: 31 Gang Members and Associates of Mexican Mafia Charged in Racketeering Indictment

Lisa McElhaney / / April 27, 2022 / Press Releases

Mexican Mafia Cartel – La Eme A 33-count federal grand jury indictment unsealed today charges 31 members and associates...

CA: Self-proclaimed ‘M30 King of Fresno’ among 18 arrests made in big fentanyl trafficking bust

Lisa McElhaney / / April 1, 2022 / News Alert

Seven overdoses, including two deaths, were caused by counterfeit oxycodone M30 tablets containing fentanyl Local and federal law enforcement...

NY: Ringleader of major dark web drug operation strikes plea deal in NYC

Lisa McElhaney / / March 9, 2022 / News Alert

Chester Anderson, the alleged boss of a dark web drug-peddling ring, will serve a nine-year prison sentence. The ringleader...

CA: Roseville man arrested, accused of selling fentanyl and counterfeit pills through mail

Lisa McElhaney / / February 24, 2022 / News Alert

Interdiction Arrest Police arrested a Roseville man last month on suspicion of manufacturing and selling counterfeit pills as well...

DE: Wilmington Man Who Sold Fake Oxycodone Pills Containing Fentanyl Sentenced To Over 15 Years In Federal Prison

Lisa McElhaney / / February 23, 2022 / Press Releases

Fentanyl Pill Operation David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man...

OH: Thirteen in Akron Charged with Drug Trafficking Conspiracy

Lisa McElhaney / / February 10, 2022 / Press Releases

Law enforcement officials seize large quantities of fentanyl, meth and illegal firearms Acting U.S. Attorney Michelle M. Baeppler announced...

GA: Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution

Lisa McElhaney / / February 1, 2022 / Press Releases

Significant multi-state dog-fighting and cocaine trafficking ring Two Georgia residents convicted on dog-fighting and drug distribution charges resulting from...

FL: Blackstone Labs Founder Sentenced for Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements

Lisa McElhaney / / January 27, 2022 / Press Releases

Selling products labelled as dietary supplements that actually contain controlled substances and unapproved drugs is illegal and potentially dangerous...