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2367 Results - Showing 1541 to 1550
PRESS RELEASE

Rideout Health To Pay Civil Monetary Penalties To Resolve Controlled Substance Act Claims

SACRAMENTO, Calif. - Rideout Health will pay the United States $2,425,000 to settle the federal claims of alleged violations of the Controlled Substances Act by three of Rideout Health’s facilities in Yuba and Sutter Counties: Rideout Memorial Hospital, Fremont Medical Center, and Feather River Surgery Center, United States Attorney Phillip...
PRESS RELEASE

Two Sentenced For Drug Shipments

FRESNO, Calif. - On Friday, December 2, 2016, U.S. District Judge Dale A. Drozd sentenced two defendants for their involvement in a large-scale smokeable synthetic cannabinoid trafficking organization based in Millbrae and Stockton, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin...
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police (NYPD), and Maria T. Vullo, Superintendent...
PRESS RELEASE

Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Lilian Jakacki, a/k/a/ “Lilian Wieckowski,” was sentenced today by U.S. District Judge Jed Rakoff to four years in prison for illegally distributing 100,000 tablets of oxycodone, Medicare fraud, and money laundering...
PRESS RELEASE

Leader Of Binghamton-Based Steroid Distribution Ring Pleads Guilty

(BINGHAMTON, N.Y. - - Ryan Root, age 37, of West New York, New Jersey, and formerly of Binghamton, New York, pleaded guilty today to conspiring to distribute anabolic steroids and commit international money laundering. The announcement was made by U.S. Attorney Richard S. Hartunian; Special Agent in Charge James J...
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Kings County District Attorney Eric Gonzalez; Department of Investigation Commissioner Mark G. Peters...
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), James P. O’Neill, Commissioner of the New York City Police (NYPD) George P. Beach II, the...
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Efrain Antonio Campo Flores and Franqui Francisco Flores De Freitas were found guilty today of conspiring to import cocaine into the United States. Together with others, Campo Flores and Flores De...
PRESS RELEASE

Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

(BROOKLYN, N.Y. - - Earlier today, an indictment was unsealed in the United States District Court for the Eastern District of New York charging nine defendants with crimes including racketeering, extortion, loansharking, illegal gambling, and drug trafficking. Eight of the defendants are under arrest, and one remains at large. The...
PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jaquan McIntosh, a/k/a “BJ,” pleaded guilty today to participating in a racketeering conspiracy in connection with his membership in the “2Fly YGz” (“2Fly”), a violent street gang that operated in and...

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