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1101 Results - Showing 451 to 460
PRESS RELEASE

Arizona Man Sentenced for Role in International Drug Trafficking Ring Targeting Alaska

ANCHORAGE, Alaska – An Arizona man was sentenced to 10 years in prison for his role in an international drug trafficking ring targeting Alaska. According to court documents, Joel Rascone, 30, of Yuma, Arizona, was a member of Miguel Guevara’s drug trafficking ring that smuggled over a dozen kilos of...
PRESS RELEASE

Samson, Alabama Pharmacy Liable for $110,000 Penalty for Recordkeeping Violations of the Controlled Substances Act

MONTGOMERY, Ala. -- Today, Acting United States Attorney Jonathan S. Ross announced that King Drug Co., Inc. (King Drug), a pharmacy previously doing business in Samson, Alabama, along with owner Traci Revels McCoy, is liable to the United States for $110,000 in civil monetary penalties after failing to comply with...
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

ALBANY, NEW YORK – Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III...
PRESS RELEASE

Gang Member Sentenced to 12 Years in Prison for Racketeering

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 144 months in prison for his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced today. Tre Byrd...
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
PRESS RELEASE

Lynn Man Sentenced For Trafficking More Than 7,000 Counterfeit Pills Containing Fentanyl

BOSTON – A Lynn man was sentenced federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed thousands of counterfeit prescription pills containing narcotics. Erick Solis Lopez, 25, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

CONCORD, N.H. – A Manchester woman has pleaded guilty in federal court for her role in a conspiracy to distribute fentanyl in New Hampshire. She is the third of the 22 defendants in the conspiracy to plead guilty, U.S. Attorney Jane E. Young announces. Alesha Neault, age 38, pleaded guilty...

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