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251 Results - Showing 1 to 10
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

Newtonville Man Sentenced To Five Years In Prison For Cocaine Distribution

BOSTON – A Newtonville man has been sentenced in federal court in Boston for a drug distribution offense involving cocaine. Trevor Headley, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs to five years in prison, to be followed by four years of supervised release. In April 2026...
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...
PRESS RELEASE

Veterans Affairs Nurse Indicted for Stealing Opioids

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Steve Michael Kelley, 58, a former nurse who worked at the Veterans Affairs Medical Center in Minneapolis, was indicted by grand jury for one count of obtaining controlled substances by misrepresentation, fraud, forgery, deception, or subterfuge. His initial appearance was...
PRESS RELEASE

Federal Inmate Sentenced to Five Years in Federal Prison for Possession of Meth with the Intent to Distribute

Ocala, Fla. – United States District Judge Thomas P. Barber has sentenced Billy Boortz (43, Duval Couty, Texas) to five years in federal prison for possession of five grams or more of methamphetamine with the intent to distribute. United States Attorney Gregory W. Kehoe made the announcement. According to the...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Seacoast Man Pleads Guilty to Trafficking Large Quantities of Meth and Fentanyl

CONCORD, N.H. – Michael Michaud, 55, pleaded guilty in federal court to one count of conspiracy to distribute controlled substances, specifically methamphetamine and fentanyl, and two counts of possessing methamphetamine and fentanyl with the intent to distribute them, U.S. Attorney Erin Creegan announces. U.S. District Court Judge Steven J. McAuliffe...
PRESS RELEASE

Sioux City Man Found Guilty of Multiple Drug Trafficking Charges

SIOUX CITY, Iowa -- Jonathan Seff, age 50, from Sioux City, Iowa, was convicted by a jury on July 9, 2026, after a three-day trial in federal court in Sioux City. Seff was found guilty of conspiracy to distribute a controlled substance, distribution of methamphetamine near a protected location (an...
PRESS RELEASE

United States Reaches $4.17 Million Civil Settlement and Three-Year Compliance Agreement with West Virginia University Health System Over Controlled Substance Violations

WHEELING, Wv. — The United States Attorney’s Offices for the Northern and Southern Districts of West Virginia announced today that West Virginia United Health System, Inc., doing business as West Virginia University Health System (WVUHS), has agreed to pay $4,177,139 and enter a Memorandum of Agreement to resolve civil allegations...

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