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PRESS RELEASE

Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement

June 25, 2014
JUN 25 - ( BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a...
June 25, 2014
PRESS RELEASE

Fontana Man Pleads Guilty To Conspiring To Distribute Over 30 Pounds Of Methamphetamine

June 25, 2014
FRESNO, Calif. - Marco Antonio Granados, 20, of Fontana, pleaded guilty Monday to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, Granados admitted that on October 16, 2013, he and his cousin met with a confidential informant to negotiate the sale of 30 pounds...
June 25, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

June 16, 2014
FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
June 16, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

June 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
June 10, 2014
PRESS RELEASE

Supplier Of Non-FDA-Approved Chemotherapy And Cosmetic Drugs Sentenced To 15 Months

June 06, 2014
ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...
June 06, 2014
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

June 05, 2014
SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
June 05, 2014
PRESS RELEASE

Antelope Man Sentenced To 14 Years In Prison For Drug Trafficking And Firearm Charges

June 05, 2014
SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, was sentenced today by United States District Judge Kimberly J. Mueller to 14 years in prison for possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking...
June 05, 2014
PRESS RELEASE

Pharmacist Charged With Illegal Distribution Of Painkillers

June 03, 2014
CLARKSBURG, W.Va. - A West Virginia pharmacist has been indicted on charges that he dispensed prescription painkillers outside the scope of his professional practice. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney William J. Ihlenfeld, II announced that Mario...
June 03, 2014
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

May 30, 2014
OAKLAND, Calif. - An eleven-count federal Indictment charging nine people with participation in a conspiracy to manufacture and distribute Xanax pills and other drugs was returned by the Grand Jury on May 22, 2014, and unsealed today in federal court, announced United States Attorney Melinda Haag; Drug Enforcement Administration Special...
May 30, 2014
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

May 27, 2014
Huntington - , W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that Kenneth Dewitt Newman, also known as “K-Kutta,” 32, of Huntington pleaded guilty today in federal court in Huntington to possession with intent...
May 27, 2014
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