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62 Results - Showing 1 to 10
PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to...
PRESS RELEASE

Hartford Man Sentenced to 36 Months for Oxycodone Distribution and Gun Possession Offenses

HARTFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 36 months of imprisonment, followed by three years of supervised release, for drug distribution and firearm...
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
PRESS RELEASE

Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

SACRAMENTO, Calif. — Isaias Aroldo Contreras, 26, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to five years in prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to...
PRESS RELEASE

Member Of Violent Gang Sentenced To Nearly Five Years In Prison For Racketeering And Firearm And Drug Trafficking Offenses

BOSTON – A Boston-area man has been sentenced in federal court in Boston for his role in Cameron Street, a violent Boston gang. Jonathan Darosa, a/k/a “Jeezy,” 32, of Boston, was sentenced by U.S. Senior District Court Judge William G. Young to 57 months in prison, to be followed by...
PRESS RELEASE

Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, pleaded guilty before U.S. District Judge Vernon D. Oliver in Hartford to drug distribution and firearm possession offenses. According to court documents and statements made in court, a...
PRESS RELEASE

Gastonia Pharmacy to Pay $204,000 to Resolve Alleged Controlled Substances Act Violations

CHARLOTTE, N.C. – Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act, announced Acting U.S. Attorney Lawrence J. Cameron. The Controlled Substances Act was enacted to combat illegal distribution and abuse of controlled...
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
PRESS RELEASE

Member of Violent Gang Pleads Guilty to Racketeering and Firearm and Drug Trafficking Offenses

BOSTON – A Boston-area man pleaded guilty today to his role in Cameron Street, a violent Boston gang. Jonathan Darosa, a/k/a “Jeezy,” 31, of Boston, pleaded guilty to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); one count of...
PRESS RELEASE

West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...

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