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...

ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...

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...

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...

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...

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...

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...

ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...

ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five years of supervised release for conspiracy to distribute heroin and cocaine; for illegally transporting a firearm obtained out...