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585 Results - Showing 181 to 190
PRESS RELEASE

Pearsall Felon Sentenced to Prison for Dealing Fentanyl and Possessing a Stolen Firearm

SAN ANTONIO – A Pearsall man was sentenced in a federal court in San Antonio to 24 years in prison for one count of felon in possession of a firearm and one count of conspiracy to possess with intent to distribute fentanyl. According to court documents, Elberto Roy Trevino Jr...
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

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

Couple Charged with Fentanyl Distribution Conspiracy

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, a complaint was unsealed charging Levar Jackson and Jaclyn Misuraca with conspiring to distribute fentanyl. As alleged, Jackson and Misuraca sold approximately 270 grams of fentanyl—often in broad daylight and in public locations across Long Island including outside of...
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

San Diego Drug Dealer Sentenced to Eight Years in Fatal Fentanyl Overdose

SAN DIEG O - Derek Neal Turfler of San Diego was sentenced in federal court today to 97 months in prison for his role in selling fentanyl pills to a 27-year-old woman who fatally overdosed on May 9, 2022. According to his plea agreement, Turfler arranged a meeting to deliver...
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

Federal Grand Jury Indicts Buffalo Man on Drug Charge Involving Death of a Toddler

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Javonte Holloway, 23, of Buffalo, NY, with distribution of controlled substances causing death and trafficking in counterfeit drugs causing death. The charges carry a mandatory minimum penalty of 20 years in prison...
PRESS RELEASE

St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

ST. LOUIS – U.S. District Judge John A. Ross on Friday found a fentanyl dealer responsible for the overdose death of a 17-year-old in 2021 and sentenced him to 12 years in prison. Keith Edward “Kesso” Matthews, 24, of St. Louis County, Missouri, pleaded guilty in September to four felonies...

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