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PRESS RELEASE

Savitz Drug Store to Pay $275,000 to Resolve Alleged Controlled Substance Act Violations

COLUMBIA, S.C. – Savitz Drug Store, Inc., has agreed to pay $275,000 to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These requirements are designed to prevent the diversion of controlled substances. This civil settlement includes a corrective action plan and is the...
PRESS RELEASE

Department of Justice Files Nationwide Lawsuit Against Amerisource Bergen Corp. and Subsidiaries for Controlled Substances Act Violations

NEWARK, N.J. – In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corp. and two of its subsidiaries, AmerisourceBergen Drug Corp. and Integrated Commercialization Solutions LLC (AmerisourceBergen), collectively one of the country’s largest wholesale pharmaceutical distributors and one of the largest companies in America by revenue...
PRESS RELEASE

Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute

SAN DIEGO - Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant to bypass the more robust security screening process at San Diego International Airport in order to smuggle...
PRESS RELEASE

Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty

ALEXANDRIA, Va. – A Honduran woman pleaded guilty to participating in a large-scale conspiracy to traffic cocaine for importation into the United States. According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Herlinda Bobadilla or Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or “Los...
PRESS RELEASE

Over 164 Illegal Firearms Seized and 250 Firearms Offenders Prosecuted in Eastern Virginia in 2022

ALEXANDRIA, Va. – Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted in the forfeiture of at least 164 illegally owned, possessed, used, or obtained firearms. Firearms that are criminally forfeited are removed...
PRESS RELEASE

Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl

SAN DIEGO - Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare fraud and to manufacture and distribute adulterated fentanyl. Smith made his initial appearance today before U.S. Magistrate...
PRESS RELEASE

DEA Serves Order to Show Cause on Truepill Pharmacy for its Involvement in the Unlawful Dispensing of Prescription Stimulants

WASHINGTON -- Today, DEA served an Order to Show Cause on Truepill, a retail pharmacy that is alleged to have wrongfully filled thousands of prescriptions for stimulants used in the treatment of Attention Deficit/Hyperactivity Disorder (ADHD). Truepill was the pharmacy for telehealth companies, including Cerebral, that marketed ADHD treatments, including...
PRESS RELEASE

Kansas Pharmacy Agrees to Pay $3 Million for Improperly Dispensing Meds

KANSAS CITY, Kan. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully...
PRESS RELEASE

Doctor and Eight Others Charged with Distributing Opioids and Other Pills

MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...
PRESS RELEASE

High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...

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