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...

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...

RALEIGH, N.C. – Today, United States Attorney Michael Easley announced that over the course of 2023, his office prosecuted 281 illegal firearm offenders resulting in the forfeiture of at least 249 illegally owned, possessed, used, or obtained firearms. Firearms that are criminally forfeited are removed from the possession of a...

INDIANAPOLIS, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indian announced a federal jury has found Manuel L. Brown, 49, of Indianapolis, guilty of trafficking methamphetamine, carrying a firearm during a drug trafficking...

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal jury found Manuel L. Brown, 49, of Indianapolis, guilty of trafficking methamphetamine, carrying a firearm during a drug trafficking crime...

BOSTON – A New York has been sentenced in federal court in Boston to trafficking drugs and firearms. Jason Lebberes, 31, of Tuckahoe, N.Y., was sentenced by U.S. District Court Judge Patti B. Saris to 121 months in prison and five years of supervised release. In October 2023, Lebberes pleaded...

SAN ANTONIO – A former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with others to dispense controlled substances without a legitimate medical purpose. According to court documents, Paul Silva, 48, admitted that he unlawfully and fraudulently issued more than 500 prescriptions...

BOSTON – A Boston man has pleaded guilty in connection with his role in Cameron Street, a violent Boston gang. Paulo Santos, a/k/a “Bucky,” 35, pleaded guilty to conspiracy to participate in a racketeering enterprise (commonly referred to as RICO conspiracy), possession with intent to distribute 500 grams or more...

WASHINGTON – The U.S. Drug Enforcement Administration has launched a new campaign encouraging the public to make Every Day Take Back Day by utilizing year-round collection sites to dispose of unneeded and unwanted medications. For more than a decade, DEA has worked with state and local law enforcement partners to...

Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...