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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

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

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

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
Showing 61 - 65 of 65 results

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