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PRESS RELEASE

Natick Man Found Guilty Of Possession With Intent To Distribute Fentanyl

BOSTON – A Natick man has been convicted following a six-day jury trial in connection with fentanyl trafficking. During a search of the defendant’s apartment, the body of a missing 24-year-old woman who had died of a drug overdose was discovered. Rafael Ashworth, 29, was convicted of one count of...
PRESS RELEASE

Holyoke Man Who Possessed Fentanyl-Laced Heroin, Cocaine and Firearm Sentenced To 10 Years in Prison

BOSTON – A Holyoke man has been sentenced in federal court in Springfield in connection with drug and firearm offenses. Jonathan Mercedes, 31, was sentenced on Feb. 5, 2024 by U.S. District Court Judge Mark G. Mastroianni to 10 years in prison and four years of supervised release. In July...
PRESS RELEASE

Philadelphia Woman Sentenced For Conspiring To Distribute 11 Kilos Of Narcotics

BOSTON – A Philadelphia woman has been sentenced to eight days in prison for conspiring to distribute kilos of fentanyl and heroin. The government recommended a sentence of 37 months in prison. Elba Pena, 34, was sentenced on Feb. 1, 2024 by U.S. District Court Judge Allison D. Burroughs to...
PRESS RELEASE

Wyatt Detention Center Detainee Sentenced for Arranging Deliveries of Synthetic Cannabinoid to the Facility

PROVIDENCE, R.I. – A Connecticut man detained at the Donald W. Wyatt Detention Facility while awaiting sentencing on a criminal matter prosecuted in the District of Connecticut has been sentenced in U.S. District Court in Providence to two years of incarceration for arranging to have papers soaked with a synthetic...
PRESS RELEASE

Samson, Alabama Pharmacy Liable for $110,000 Penalty for Recordkeeping Violations of the Controlled Substances Act

MONTGOMERY, Ala. -- Today, Acting United States Attorney Jonathan S. Ross announced that King Drug Co., Inc. (King Drug), a pharmacy previously doing business in Samson, Alabama, along with owner Traci Revels McCoy, is liable to the United States for $110,000 in civil monetary penalties after failing to comply with...
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl

PROVIDENCE, R.I. – A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, domestic violence, forgery and counterfeiting, larceny, armed bank robbery, and carrying a concealed weapon, was sentenced today to five years...
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

Oxford, MS – A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Simon City Royals (SCR) gang. According to court documents, from 2016 until 2022, Allen Posey, 49, of Hazlehurst, Mississippi oversaw all of the criminal...
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...

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