United States Drug Enforcement Administration

Baltimore, Md – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth Wendell Ravenell, age 63, of Monkton, Maryland, to 57 months in federal prison, followed by three years of...

BOSTON – A Brockton, Massachusetts man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton to Cape Cod. Cody Goncalves, 28, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 13 years in prison and...

NORFOLK, Va. – Hidenwood Pharmacy, Inc., located in Newport News, and its owner, Anne Hutchens, of Seaport, have agreed to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations associated with controlled substances. The government alleged that the Hidenwood Pharmacy failed to comply with various recordkeeping requirements...

ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a man from California to 30 years in prison for drug trafficking and money laundering. Lester A. “Unc” Bull, 58, pleaded guilty in February to a drug conspiracy charge, money laundering, possession of a firearm in furtherance of...

Baltimore, Maryland – Norman Rosen, age 84, of Towson, Maryland, pleaded guilty today to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain Management Associates, P.A., where he was Medical Director and part-owner. The guilty plea was announced by Jarod Forget, Special Agent...

BOSTON – A West Barnstable woman was sentenced on June 15, 2022 in federal court in Boston in connection with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked. Melissa Paradise, 43, was sentenced by U.S. District Court Judge Richard G. Stearns to...

BOSTON – A Brockton, Massachusetts, man was sentenced on June 15, 2022 in federal court in Boston for his role in a drug trafficking conspiracy that spanned across the District. Tony Goncalves, 24, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 30 months in prison and three...

EAST ST. LOUIS, Ill. – After a week-long trial, a federal jury returned a guilty verdict convicting a California man of conspiracy to possess with intent to deliver controlled substances. Arturo Ledesma, Jr., 33, of Watsonville, Calif., was charged in a superseding indictment on Dec. 10, 2019, with supplying marijuana...

BRIDGEPORT, Conn. - ASANTE GAINES, also known as “Santi,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 190 months of imprisonment, followed by three years of supervised release, for his participation in a Bridgeport gang-related activity, including a brazen daytime shooting...

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...