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PRESS RELEASE

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

Mayo 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...
Mayo 12, 2022
PRESS RELEASE

DEA El Paso Recognizes First Ever National Fentanyl Awareness Day

Mayo 10, 2022
El Paso – In an effort to save lives, DEA is proud to join “Song for Charlie” and other valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that fentanyl...
Mayo 10, 2022
PRESS RELEASE

DEA Recognizes First Ever National Fentanyl Awareness Day

Mayo 10, 2022
SEATTLE– In an effort to save lives, DEA is proud to join “Song for Charlie” and many of our valued public health, non-profit, and law enforcement partners in recognizing the first ever National Fentanyl Awareness Day. This day is an effort to educate individuals around the dangerous threat that fentanyl...
Mayo 10, 2022
PRESS RELEASE

Virginia Beach Man and Woman Sentenced for Fentanyl Trafficking and Firearm Charges

Mayo 05, 2022
NORFOLK, Va. – A Virginia Beach man and woman were sentenced to more than 23 years in prison combined for possessing with intent to distribute 14,000 tablets of fentanyl and possession of a firearm during a drug trafficking crime. According to court documents, Marcus Hughes, 32, and his co-conspirator Deshowna...
Mayo 05, 2022
PRESS RELEASE

Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations Of The Controlled Substances Act

Mayo 02, 2022
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the...
Mayo 02, 2022
PRESS RELEASE

Wisconsin Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Record Keeping Violations

Abril 29, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea, of the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to pay $20,000 to resolve civil allegations...
Abril 29, 2022
PRESS RELEASE

DEA Chicago Suspends Registration of Suburban Chicago Pharmacy

Abril 28, 2022
CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on April 27, 2022, DEA Chicago Diversion Investigators delivered an Immediate Suspension Order to Evergreen Park Pharmacy, located at 2850 W. 95th Street, Suite 100, Evergreen Park, Illinois, suspending its DEA...
Abril 28, 2022
PRESS RELEASE

Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

Abril 28, 2022
SPOKANE, Wash. – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute and possess with intent to distribute opioid pain medications and other controlled substances without a legitimate medical purpose...
Abril 28, 2022
PRESS RELEASE

Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances

Abril 25, 2022
SPOKANE, Wash.– Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled Substances Act that they improperly prescribed controlled substances. The Controlled Substances Act regulates certain drugs deemed to pose a...
Abril 25, 2022
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

Abril 25, 2022
EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...
Abril 25, 2022
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