Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...

Pensacola, Fla. – Dr. Edward Scott Morrison, 58, of Pensacola Beach, pleaded guilty in federal court to nineteen counts of unlawfully distributing or dispensing controlled substances. John P. Heekin, United States Attorney for the Northern District of Florida announced the plea. U.S. Attorney Heekin said: “This defendant repeatedly abused his...

SAN FRANCISCO – 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 from 10 a.m. to 2 p.m. on Saturday, October 24. More than 4,400 collection sites will be set up across the country to...

CVS Pharmacy Inc., a Rhode Island-based pharmacy chain, and its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that, from October 17, 2013 through December 2, 2025, CVS illegally filled prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act...

Note: A copy of the 2021 indictment can be found here and a copy of the 2019 indictment can be found here. A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his...

Baltimore, Maryland – A Washington, DC, man received a federal-prison term, today, in connection with a conspiracy to commit burglaries of multiple pharmacies spanning three different states. U.S. District Judge Stephanie Gallagher sentenced Deontae Britton, aka Deaundre Blount, to 80 months in prison, followed by three years of supervised release...

ROANOKE, Va. – Four Maryland residents who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000 milliliters of hydrocodone-chlorpheniramine solution (also known as “Tussionex”), and 107,000 milliliters of promethazine-codeine solution (also known as “lean”) were sentenced today in federal court. Yared Michael...

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...

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...

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...