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PRESS RELEASE

Chicago Man Sentenced To 90 Months On Heroin And Firearms Charges

Enero 27, 2017
CHATTANOOGA, Tenn. - Cornelius Q. Hill, 29, of Chicago, was sentenced to 90 months in prison today by U.S. District Judge Travis R. McDonough for possession with intent to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a...
Enero 27, 2017
PRESS RELEASE

Former Northern California Man Sentenced To Six Years For Conspiracy To Grow And Distribute Marijuana

Enero 24, 2017
SACRAMENTO, Calif. - Yan Ebyam, 39, of Missoula, Montana, was sentenced today by U.S. District Judge John A. Mendez to six years in prison for two separate conspiracies to grow and distribute marijuana, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert joined...
Enero 24, 2017
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

Enero 18, 2017
SACRAMENTO, Calif. - Nathan Hoffman, 56, of Los Angeles, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. As part of his plea agreement, Hoffman...
Enero 18, 2017
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

Enero 17, 2017
SACRAMENTO, Calif. - McKesson Corporation, one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). The settlement resolves allegations that McKesson failed to design and implement an effective system to detect and report “suspicious...
Enero 17, 2017
PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

Enero 17, 2017
FRESNO, Calif. - Chaudhry Ahmad Farooq, 24, of Brooklyn, New York, pleaded guilty today to one count of conspiring to distribute heroin, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016...
Enero 17, 2017
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

Enero 17, 2017
SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...
Enero 17, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

Enero 13, 2017
GREENVILLE, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announces that the federal grand jury in Greenville returned a 31 count indictment charging physician Sanjay Kumar, 50, of New Bern, with Conspiracy to Unlawfully Dispense and Distribute Oxycodone, Oxymorphone, Hydromorphone, and Alprazolam; Distribution of...
Enero 13, 2017
PRESS RELEASE

Georgia Resident Sentenced To Life In Federal Prison For Methamphetamine Conspiracy

Enero 13, 2017
CHATTANOOGA, Tenn. - On Jan. 12, 2017, James Hedelsky, 59, of Bartow County, Ga, was sentenced to serve life in prison by the Honorable Travis R. McDonough, U.S. District Judge. Following a September 2016 jury trial, Hedelsky was convicted of conspiracy to distribute and possess with the intent to distribute...
Enero 13, 2017
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

Enero 10, 2017
SACRAMENTO, Calif. - Hung C. Nguyen, 40, of Moorpark, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, Nguyen conducted a...
Enero 10, 2017
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