United States Drug Enforcement Administration

SACRAMENTO, Calif. - McKesson Corporation, one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). The settlement resolves allegations that McKesson failed to design and implement an effective system to detect and report “suspicious...

SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...

JAN 11 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Raul Chavez, 57, of El Paso, Texas, was sentenced by U.S. District Judge Jeffrey...

JAN 11 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that Jorge Morales, also known as “Capone,” 30, of Shelton, was sentenced by U.S. District...

JAN 10 - PROVIDENCE, R.I. - Jose Ignacio Goris, 42, of Providence, convicted at trial for trafficking cocaine, has been sentenced to 60 months in federal prison. A federal court jury in Providence convicted Jose Ignacio Goris on January 14, 2016, of attempting to possess with the intent to distribute...

JAN 10 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney announced that Jonathan Day, 42, of Portland, was sentenced today in U.S. District Court by Judge Jon D. Levy to 80...

JAN 10 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Alejandro Prosper, also known as “Pun,” 36, of New Haven, was sentenced by U.S. District...

SACRAMENTO, Calif. - Hung C. Nguyen, 40, of Moorpark, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, Nguyen conducted a...

JAN 06 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Malcolm Cowart, a/k/a “Prince - ”, 37, of Harlem, New York, pleaded guilty in U.S. District Court to conspiracy...

JAN 05 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Eugene Moulton, 67, and Antoinette Perreault, 48, both of Harmony, Maine, were sentenced in U.S. District Court by Judge...