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PRESS RELEASE

Wyatt Detention Center Detainee Sentenced for Arranging Deliveries of Synthetic Cannabinoid to the Facility

PROVIDENCE, R.I. – A Connecticut man detained at the Donald W. Wyatt Detention Facility while awaiting sentencing on a criminal matter prosecuted in the District of Connecticut has been sentenced in U.S. District Court in Providence to two years of incarceration for arranging to have papers soaked with a synthetic...
PRESS RELEASE

Samson, Alabama Pharmacy Liable for $110,000 Penalty for Recordkeeping Violations of the Controlled Substances Act

MONTGOMERY, Ala. -- Today, Acting United States Attorney Jonathan S. Ross announced that King Drug Co., Inc. (King Drug), a pharmacy previously doing business in Samson, Alabama, along with owner Traci Revels McCoy, is liable to the United States for $110,000 in civil monetary penalties after failing to comply with...
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl

PROVIDENCE, R.I. – A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, domestic violence, forgery and counterfeiting, larceny, armed bank robbery, and carrying a concealed weapon, was sentenced today to five years...
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

Oxford, MS – A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Simon City Royals (SCR) gang. According to court documents, from 2016 until 2022, Allen Posey, 49, of Hazlehurst, Mississippi oversaw all of the criminal...
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
PRESS RELEASE

Maine Man Pleads Guilty To Trafficking 30 Pounds Of Methamphetamine

CONCORD, N.H. – A Maine man pleaded guilty in federal court in Concord in connection to trafficking approximately14 kilograms (30 pounds) of methamphetamine, U.S. Attorney Jane E. Young announces. Brian Strout, 46, of Turner, Maine, pleaded guilty to conspiracy to distribute controlled substances, namely methamphetamine. Chief Judge Landya McCafferty scheduled...
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

CONCORD, N.H. – A Manchester woman has pleaded guilty in federal court for her role in a conspiracy to distribute fentanyl in New Hampshire. She is the third of the 22 defendants in the conspiracy to plead guilty, U.S. Attorney Jane E. Young announces. Alesha Neault, age 38, pleaded guilty...
PRESS RELEASE

Boston Man Pleads Guilty to Attempting to Receive 24 Kilos of Cocaine from a Mexican Drug Cartel Source

BOSTON – A Boston man has pleaded guilty to attempting to receive 24 kilograms of cocaine intended for distribution. Eddy Javier Guerrero, 31, pleaded guilty on Jan. 19, 2024 to one count of attempt to possess with intent to distribute 500 grams or more of cocaine. U.S. District Court Judge...

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