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Clear All Results
PRESS RELEASE

Clovis Meth Distributor Pleads Guilty

Febrero 12, 2024
FRESNO, Calif. — Ivan Sigmond, 50, of Clovis, pleaded guilty today to possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, law enforcement officers obtained and executed a...
Febrero 12, 2024
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

Febrero 09, 2024
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...
Febrero 09, 2024
PRESS RELEASE

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

Febrero 09, 2024
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...
Febrero 09, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

Febrero 07, 2024
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...
Febrero 07, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

Febrero 07, 2024
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...
Febrero 07, 2024
PRESS RELEASE

Indiana Man Sentenced to 7 Years for Firearm Offense

Febrero 07, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Eugene Dawson, 42, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...
Febrero 07, 2024
PRESS RELEASE

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

Febrero 01, 2024
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...
Febrero 01, 2024
PRESS RELEASE

Orlando Man Pleads Guilty to Methamphetamine Distribution

Enero 31, 2024
ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that Kyle Jay Hunter Baronville (36, Orlando) has pleaded guilty to distribution and possession with the intent to distribute 50 grams or more of methamphetamine . Baronville faces a minimum mandatory penalty of 10 years, up to life, in...
Enero 31, 2024
PRESS RELEASE

LaPorte Man Sentenced To 144 Months for Meth Distribution Offense

Enero 30, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Pedro Gomez Jr., 31 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Damon R. Leichty...
Enero 30, 2024
PRESS RELEASE

Tampa Man Pleads Guilty to Meth Possession and Distribution Charges

Enero 29, 2024
TAMPA, Fla. – United States Attorney Roger B. Handberg has announced that Robert Jones IV, a/k/a “Klout,” (24 , Tampa) has pleaded guilty to four counts of distributing methamphetamine and one count of possessing methamphetamine with intent to deliver . Jones faces up to 20 years in federal prison for...
Enero 29, 2024
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