NEWARK, N.J. – In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corp. and two of its subsidiaries, AmerisourceBergen Drug Corp. and Integrated Commercialization Solutions LLC (AmerisourceBergen), collectively one of the country’s largest wholesale pharmaceutical distributors and one of the largest companies in America by revenue...

SAN DIEGO - Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant to bypass the more robust security screening process at San Diego International Airport in order to smuggle...

ALEXANDRIA, Va. – A Honduran woman pleaded guilty to participating in a large-scale conspiracy to traffic cocaine for importation into the United States. According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Herlinda Bobadilla or Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or “Los...

ALEXANDRIA, Va. – Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted in the forfeiture of at least 164 illegally owned, possessed, used, or obtained firearms. Firearms that are criminally forfeited are removed...

WASHINGTON -- Today, DEA served an Order to Show Cause on Truepill, a retail pharmacy that is alleged to have wrongfully filled thousands of prescriptions for stimulants used in the treatment of Attention Deficit/Hyperactivity Disorder (ADHD). Truepill was the pharmacy for telehealth companies, including Cerebral, that marketed ADHD treatments, including...

KANSAS CITY, Kan. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully...

MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...

WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...

BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...

GAINESVILLE, Fla. – A federal jury in Gainesville convicted Edwin Giovanny Mendoza-Verdugo, 20, of Sinaloa, Mexico, on one count of conspiracy to distribute controlled substances, further finding Mendoza-Verdugo responsible for 40-400 grams of fentanyl, and one count of possession of a firearm in furtherance of a drug trafficking offense. The...