ST. LOUIS – In a complaint filed February 23, 2021, by the U.S. Attorney’s Office for the Eastern District of Missouri, the government alleges Elizabeth Dembo unlawfully dispensed controlled substances to patients during her time as the pharmacist-in-charge of Olive Street Pharmacy, LLC. The retail pharmacy is located in the...

TAMPA, Fla. - Vistapharm, Inc. has agreed to pay the United States $325,000 to resolve allegations that Vistapharm violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA. In addition to paying a civil penalty, Vistapharm has agreed to sign separately a Memorandum of Agreement...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Essex County, New Jersey, man today admitted possessing a handgun in furtherance of a drug trafficking crime. Ricky Terrell...

EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...

SEATTLE - A federal felon, arrested for violating his supervised release, faces new prison time following his guilty plea to drug and gun possession charges. Joshua Lobben, 32, pleaded guilty today in U.S. District Court in Tacoma to possession of methamphetamine with intent to distribute and possession of a firearm...

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Armando Chavez Jr., 19, of Fresno, charging him with possessing over 40 grams of fentanyl with intent to distribute it and possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney McGregor W. Scott and...

BOSTON – A Dominican national previously residing in Haverhill was sentenced today for fentanyl distribution and illegal firearm possession, among other charges. Domingo Garcia Suero, 55, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 262 months in prison, eight years of supervised release and ordered...

HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...

KANSAS CITY, Kan. – Joshua J. Suazo, 24, Garden City, Kan., and Alexis M. Valverde, 29, Garden City, Kan., were indicted today on drug and firearm offenses. Suazo and Valverde were both charged with one count of possession with intent to distribute methamphetamine (count 1), one count of possession with...

ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...