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PRESS RELEASE

DEA to Host 31st National Prescription Drug Take Back Day on Saturday, October 24th

WASHINGTON, DC –The U.S. Drug Enforcement Administration, in collaboration with more than 4,300 law enforcement partners, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 4,400 collection sites will be set up across the country to dispose...
PRESS RELEASE

Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...
PRESS RELEASE

Former Connecticut Resident Guilty of Operating Websites to Illegally Sell Misbranded and Unapproved Drugs

NEW HAVEN, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that on September 18, 2026, a federal jury in New Haven found RYAN FIELDS, 52, of Port Neches, Texas, guilty of federal offenses related to illegally selling misbranded and unapproved prescription drugs. According to...
PRESS RELEASE

Pharmacist Pleads Guilty To Drug Diversion From National Pharmacy Chain

BOSTON – A Pittsfield pharmacist pleaded guilty in federal court in Boston to diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, pleaded guilty to five counts of acquiring a controlled substance by fraud, deception and subterfuge. U.S. Senior District Court Judge William...
PRESS RELEASE

Wisconsin Doctor Sentenced to Federal Prison for Unlawful Prescribing

MILWAUKEE -- U.S. District Judge Lynn Adelman sentenced Jerry Jones III, 69, a former emergency room physician from Mequon, Wisconsin, to 27 months’ imprisonment on Oct. 1, 2026, announced Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin. On June 29, 2026, Jones pleaded guilty...
PRESS RELEASE

Gainesville Armed Drug Trafficker Sentenced to 20 Years in Federal Prison

Gainesville, Fla. – Eddie Jerome Scott, 39, of Gainesville, was sentenced to 20 years in federal prison for distribution of 5 grams or more of methamphetamine, distribution of 5 grams or more of methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine, cocaine, and fentanyl, possession of...
PRESS RELEASE

Fort Walton Beach Physician Pays $300,000 To Resolve Controlled Substances Act Violation Allegations

Pensacola, Fla. – Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Fla., agreed to pay $300,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). As part of the settlement, Dr. Phanijphand also agreed to not...
PRESS RELEASE

HSTF Investigation Leads to Criminal Indictment of Prominent Pill Press Company and Arrest of Principal Managers

TUCSON, Ariz. – On Sep. 9, 2026, Special Agents of the Drug Enforcement Administration, Tucson District Office, conducted a multi-state enforcement operation resulting in the arrest of Alastair Mark Sanderson, 39, of Overland Park, Kansas; William Robert Norris, 43, of Westworth Village, Texas; and Michael Christian Packard, 36, of Fort...
PRESS RELEASE

Lowell Man Sentenced To More Than Three Years In Prison For Money Laundering

BOSTON – A Lowell man has been sentenced in federal court in Boston for his role in a money laundering conspiracy. Hector Nunez, 40, was sentenced by U.S. District Court Judge Allison D. Burroughs to 45 months in prison, to be followed by three years of supervised release. In May...
PRESS RELEASE

Pharmacist Charged With Drug Diversion From National Pharmacy Chain

BOSTON – A Pittsfield pharmacist has been charged in federal court in Boston with allegedly diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, was charged with five counts of acquiring a controlled substance by fraud, deception and subterfuge. The defendant will make...

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