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Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

October 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

Federal Charges and Civil Action Announced in Efforts to Combat Opioid Epidemic

October 01, 2019
SAVANNAH, Ga: Pharmacists, a pharmacy, and several individuals have been named as defendants in various criminal and civil actions filed in federal court in the Southern District of Georgia as part of continuing efforts by the U.S. Attorney’s Office to combat the opioid epidemic. The actions in Georgia and Florida...

Local Doctor and Former Pro Football Player Indicted

September 12, 2019
Rome, Ga. – Atlanta-area doctor Victor Hanson and former professional football player Sedrick Hodge have been indicted with two other individuals for illegal distribution of prescription drugs, including opioids. “Americans rely on healthcare providers, many of them medical doctors, to use their training to help patients and to ‘do no...

Mt. Pleasant doctor found guilty in federal court of opioid trafficking after Columbia pharmacy visit

July 23, 2019
CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...

Myrtle Beach drug boss sentenced to over nine years in federal prison on oxycodone conspiracy charge

July 19, 2019
FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...

Chinese national pleads guilty for failing to report foreign national bank account

July 08, 2019
CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...

Doctor sentenced to prison for prescribing narcotics to non-patients

June 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi, 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to unlawfully...

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

June 12, 2019
AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...

Jury finds podiatrist guilty of operating pill mill

June 12, 2019
ATLANTA – Dr. Arnita Avery-Kelly, a licensed podiatrist, has been found guilty on federal charges of illegally prescribing opioid painkillers and other drugs at clinic locations purporting to provide podiatric care in Sandy Springs and Lithonia, Ga. “While in the midst of this country’s prescription opioid crisis, removing and ultimately...
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