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1761 Results - Showing 1011 to 1020
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

BROOKLYN, N.Y. - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
PRESS RELEASE

Search warrants led to stash of guns and drugs

(NEWARK, N.J.) - Yesterday, at the Essex County courthouse, Darryl Dancy, 44, of Hillside and Parris Russ, 34, of Rahway were charged with numerous drug and weapons offenses. The arrests occurred as a result of a joint investigation between the Essex County Prosecutors Office Narcotics Task Force, U.S. Drug Enforcement...
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

(SYRACUSE, N.Y.) - Andrew Raymond, 39, and Brian Requena, 41, both of Los Angeles, California, were sentenced yesterday following their conviction after trial for conspiracy to possess with intent to distribute synthetic drugs and money laundering, relating to their operation of a major nationwide synthetic drug trafficking ring, announced, United...
PRESS RELEASE

Methamphetamine Trafficker Who Cut His Ankle Bracelet and Fled to Mexico during Trial Sentenced to 20 Years in Prison

(SAN DIEGO) - Drug trafficker Salvador Ojeda-Amarillas, who fled during his 2009 trial and was arrested years later in Mexico, was sentenced to 20 years in prison on June 13, 2018 for smuggling 66 pounds of pure methamphetamine from Mexico and distributing it throughout San Diego. According to court records...
PRESS RELEASE

11 Members of drug ring arrested on drug charges: three indicted on robbery charges

(RIVERHEAD, N.Y.) - James J. Hunt, Special Agent in Charge, New York Division, U.S. Drug Enforcement Administration (DEA); Suffolk County District Attorney Timothy D. Sini; and Suffolk County Police Commissioner Geraldine Hart, was joined by the U.S. Postal Inspection Service today to announce the indictment of 11 individuals, including two...
PRESS RELEASE

California man sentenced to 87 months for conspiring to distribute opioids

(ALBANY, N.Y.) - Charles Rainer Sinek, age 53, of Oakland, California, was sentenced today to 87 months in prison, to be followed by a 3-year term of supervised release, for conspiring to distribute opioid pills. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in...
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

(BUFFALO, N.Y.) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced today that a federal grand jury has returned an indictment charging eight defendants with conspiracy to possess with the intent to distribute...

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