United States Drug Enforcement Administration

HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...

BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...

Spokane, Wash. - Mid-Valley Hospital and Clinic in Omak, Washington, agreed to pay a $15,000 Controlled Substances Act penalty and to institute corrective actions in regard to its pharmacy and controlled substances policy and procedures. To protect the public, the Controlled Substances Act and its implementing regulations place legal responsibilities...

A long-term undercover investigation resulted in the arrest of a New Jersey man in connection with sales of eight guns, cocaine and “pink cocaine” in locations across Manhattan. Laboratory analysis of the “pink cocaine,” also known by the street name “tusi,” indicated the presence of ketamine and MDMA. Bridget G...

EAST ST. LOUIS, Ill. – A district court judge sentenced two Columbus, Ohio, men to federal prison for burglarizing several pharmacies of oxycodone, hydrocodone and morphine pills with intent to illegally distribute the controlled substances. George H. Cunningham, 42, was sentenced to 100 months in prison and Tarvin M. Hamler...

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...

CONCORD, N.h. – A Newbury woman pleaded guilty in federal court in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, pleaded guilty to Tampering with Consumer Products. U.S. District Court Judge Samantha Elliott scheduled sentencing for September 24, 2024...

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Keith Wigfall, 57, of Winston-Salem, North Carolina, was sentenced by U.S. District Court Judge Damon R. Leichty on...

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...