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1388 Results - Showing 191 to 200
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
PRESS RELEASE

Fourth Circuit Upholds Former Tabor City Doctor’s Conviction for Operating a Pill Mill

NEW BERN, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals issued a unanimous, published opinion affirming former physician Jong Whan Kim’s conviction and sentence for operating a pill mill in Tabor City. The Fourth Circuit’s decision was the first published opinion by the Court upholding a...
PRESS RELEASE

Wilmington Doctor to Pay $170,000 to Resolve Allegations of Unlawful Prescribing of Opioids

WILMINGTON, N.C. – Dr. Mark S.T. Armitage, a physician practicing with Pelican Family Medicine in Wilmington, North Carolina, agreed to pay $170,000 to resolve alleged violations of the Controlled Substances Act. Dr. Armitage, who previously surrendered his Drug Enforcement Administration (DEA) registration to prescribe controlled substances, further agreed not to...
PRESS RELEASE

Drug Dealer Who Sold Fentanyl-Laced Crack Sentenced to More Than 16 Years After Four People Died in a Single Day

ELIZABETH CITY, N.C. – A Beulaville man was sentenced today to 200 months in prison for conspiracy and distribution of cocaine base (crack) and fentanyl. Four people died from overdoses after consuming drugs sold by Marshall Ray Scarborough on a single day in April 2021. Scarborough was also ordered to...
PRESS RELEASE

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...
PRESS RELEASE

Nurse Who Stole Painkillers, Replacing Them with Saline and Putting Surgical Patients at Risk, Sentenced to Four Years

RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...
PRESS RELEASE

Joint State and Federal Operation Seizes Kilograms of Drugs, Multiple Firearms, and Arrests Five in Southeastern N.C.

RALEIGH, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, provided information related to ongoing and coordinated efforts to target drug distribution in Sampson and Duplin Counties. Last week, a joint operation took place with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the...
PRESS RELEASE

Ten-Time Felon Sentenced to 20 Years for Selling Heroin and Fentanyl and Possessing Guns

NEW BERN, N.C. – A Fayetteville, North Carolina man who now has ten felony convictions was sentenced today to 240 months in prison for drug conspiracy charges involving heroin and fentanyl, possession with intent to distribute heroin, and possession of a firearm in furtherance of a drug trafficking offense. On...
PRESS RELEASE

Raleigh Man Receives More Than 10 years in Federal Prison for Distributing Kilograms of Methamphetamine to Eastern North Carolina

WILMINGTON, N.C. – Alphonso Lewis, 47, of Raleigh, was sentenced to 121 months for conspiracy to distribute and possession with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 500 grams or more of methamphetamine. According to court documents, evidence presented in court, and...
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

WASHINGTON – Today, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s top...

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