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PRESS RELEASE

Covetrus Agrees To Pay $1,125,000 for Failing to Adequately Address Suspicious Opioid Orders and for Inadequate Recordkeeping Practices

BOSTON – The U.S. Attorney’s Office has reached a $1,125,000 settlement with Covetrus North America, LLC (Covetrus NA) to resolve allegations that it violated the Controlled Substances Act and related regulations. Covetrus NA, headquartered in Portland, Maine, is a company that distributes veterinary medicine to customers worldwide. Under the settlement...
PRESS RELEASE

Alleged Bay Area Fentanyl Distributor Extradited from Honduras

OAKLAND, Calif. – The government of Honduras extradited Javier Marin-Gonzales, a Honduran national, to the United States this week to appear on charges stemming from his alleged involvement in the distribution of fentanyl in the San Francisco Bay Area. The extradition marks the fifth extradition of an alleged drug distributor...
PRESS RELEASE

Physician, Physician Assistant, and Practice Pay $300K to Resolve Controlled Substances Act Allegations

BERLIN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that Dr. STEVEN SHIFREEN, Physician Assistant CHRISTOPHER NORVAL, and MULTICARE MUSCULOSKETETAL MEDICINE AND PAIN MANAGEMENT ASSOCIATES, P.C...
PRESS RELEASE

Former Nurse Pleads Guilty in Connection with Diverting Fentanyl from ICU Patient

CONCORD, N.H. – A Northfield woman has pleaded guilty in federal court for diverting fentanyl from an ICU patient at Concord Hospital, U.S. Attorney Jane E. Young announces. Lisa Richardson, 48, pleaded guilty to one count of Tampering with Consumer Products. U.S. District Court Judge Landya McCafferty scheduled sentencing for...
PRESS RELEASE

Multiple Pharmaceutical Distributor Executives, Sales Representatives and Brokers Charged in Connection with Unlawful Sales of over 70M Opioid Pills

HOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies. Three Houston-area pharmacy operators were also charged for their role...
PRESS RELEASE

Boston Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances

BOSTON – A physician who practiced at Brigham and Women’s Hospital has agreed to pay $25,000 in civil penalties to settle allegations that he violated the Controlled Substances Act by prescribing opioid controlled substances outside the usual course of professional practice. As part of the settlement agreement, Dr. Edgar Ross...
PRESS RELEASE

Civil Settlement Resolves Allegations of Record-keeping Violations Against Savannah-area Weight Loss Physician

SAVANNAH, GA: A physician who operates weight-loss clinics in the Savannah area has agreed to pay civil penalties and to accept increased oversight to resolve allegations that he violated the Controlled Substances Act. Dr. Donald Lyle Gates, who operates three Savannah-area Scale Solutions clinics, reached a settlement with the Southern...
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Today in Federal Court

LITTLE ROCK—On July 30, 2024, in Houston, Texas, the Drug Enforcement Administration initiated the arrests of twenty-four co-conspirators following a superseding indictment in the Eastern District of Arkansas. The arrests follow the initial indictment and arrest of eighteen people from the Houston, Texas, area in November 2023. Defendants arrested in...
PRESS RELEASE

Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges

PORTLAND, Ore.—A Honduran national under federal indictment for conspiring with others to distribute fentanyl was extradited from Honduras to the United States this week to face charges in the District of Oregon. Orbin Alfredo Velasquez Layaire, 38, has been charged with one count of conspiracy to distribute fentanyl. According to...

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