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81 Results - Showing 1 to 10
PRESS RELEASE

Houston Felon Convicted of Trafficking Methamphetamine and Possessing Firearm

HOUSTON – A 46-year-old man has been convicted of possession with intent to distribute methamphetamine and unlawful possession of a firearm by a convicted felon. A federal jury deliberated for approximately two hours before convicting Eduardo Nevares Oct. 8 following a two-day trial.At trial, the jury heard that law enforcement...
PRESS RELEASE

CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government

CVS Pharmacy Inc., a Rhode Island-based pharmacy chain, and its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that, from October 17, 2013 through December 2, 2025, CVS illegally filled prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
PRESS RELEASE

Washington, DC Man Sentenced for Role in Multi-State Pharmacy Burglaries

Baltimore, Maryland – A Washington, DC, man received a federal-prison term, today, in connection with a conspiracy to commit burglaries of multiple pharmacies spanning three different states. U.S. District Judge Stephanie Gallagher sentenced Deontae Britton, aka Deaundre Blount, to 80 months in prison, followed by three years of supervised release...
PRESS RELEASE

Four Sentenced for Conspiring with Annandale-Based Doctor to Illegally Distribute Oxycodone and other Controlled Substances

ROANOKE, Va. – Four Maryland residents who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000 milliliters of hydrocodone-chlorpheniramine solution (also known as “Tussionex”), and 107,000 milliliters of promethazine-codeine solution (also known as “lean”) were sentenced today in federal court. Yared Michael...
PRESS RELEASE

Three Individuals Extradited from Costa Rica and Charged with Conspiring to Distribute Cocaine for the Purpose of Importing it to the United States

Jacksonville, Fla. – Andres Felipe Restrepo Uribe (51, Colombia), Luis Alberto Sinisterra Lozano (33, Colombia), and Yon Freddy Sanchez Chavarro (45, Venezuela) have been charged by indictment with conspiracy to distribute cocaine for the purpose of unlawful importation into the United States, and attempted distribution of cocaine for the purpose...
PRESS RELEASE

Fort Walton Beach Physician Pays $300,000 To Resolve Controlled Substances Act Violation Allegations

Pensacola, Fla. – Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Fla., agreed to pay $300,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). As part of the settlement, Dr. Phanijphand also agreed to not...
PRESS RELEASE

HSTF Investigation Leads to Criminal Indictment of Prominent Pill Press Company and Arrest of Principal Managers

TUCSON, Ariz. – On Sep. 9, 2026, Special Agents of the Drug Enforcement Administration, Tucson District Office, conducted a multi-state enforcement operation resulting in the arrest of Alastair Mark Sanderson, 39, of Overland Park, Kansas; William Robert Norris, 43, of Westworth Village, Texas; and Michael Christian Packard, 36, of Fort...
PRESS RELEASE

Pharmacist Charged With Drug Diversion From National Pharmacy Chain

BOSTON – A Pittsfield pharmacist has been charged in federal court in Boston with allegedly diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain. Joshua Bradley, 30, of Pittsfield, was charged with five counts of acquiring a controlled substance by fraud, deception and subterfuge. The defendant will make...
PRESS RELEASE

Leader Of Dominican-Based Drug Trafficking Organization Extradited from Colombia to United States to Face Charges as Part of HSTF Initiative

Washington, D.C. - The leader of a Dominican Republic-based international cocaine trafficking and money laundering organization was extradited from Colombia to the United States yesterday to face drug trafficking charges filed in two separate indictments in the Districts of Puerto Rico and New Jersey as well as money laundering charges...

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