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1377 Results - Showing 751 to 760
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
PRESS RELEASE

DEA And Gulf Coast Exploreum Science Center Open Powerful Exhibit In Mobile, Alabama

MOBILE, Ala. - The Drug Enforcement Administration’(DEA’s) national touring exhibit, Drugs: Costs and Consequences, has arrived in Mobile, Alabama. The exhibit, developed by the DEA and the DEA Educational Foundation, opens on February 3, 2017, at the Gulf Coast Exploreum Science Center. In this interactive exploration of the effects of...
PRESS RELEASE

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

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...
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

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...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Central Arkansas Men Sentenced For Federal Drug And Firearms Violations

FAYETTEVILLE, Ark. - Paul Goston, age 40 of Little Rock, Arkansas, was sentenced today to 41 months in federal prison and three years of supervised release on one count of Felon in Possession of a Firearm announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Bardan and Kenneth Elser...
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

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...

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