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PRESS RELEASE

Department of Justice Files Nationwide Lawsuit Against Amerisource Bergen Corp. and Subsidiaries for Controlled Substances Act Violations

NEWARK, N.J. – In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corp. and two of its subsidiaries, AmerisourceBergen Drug Corp. and Integrated Commercialization Solutions LLC (AmerisourceBergen), collectively one of the country’s largest wholesale pharmaceutical distributors and one of the largest companies in America by revenue...
PRESS RELEASE

DEA Serves Order to Show Cause on Truepill Pharmacy for its Involvement in the Unlawful Dispensing of Prescription Stimulants

WASHINGTON -- Today, DEA served an Order to Show Cause on Truepill, a retail pharmacy that is alleged to have wrongfully filled thousands of prescriptions for stimulants used in the treatment of Attention Deficit/Hyperactivity Disorder (ADHD). Truepill was the pharmacy for telehealth companies, including Cerebral, that marketed ADHD treatments, including...
PRESS RELEASE

11 Members of Bronx “Wash” Gang Charged with Murder, Racketeering, and Related Violent Offenses

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge of the New York Office of the Drug Enforcement Administration (“DEA”), and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), announced the...
PRESS RELEASE

Kansas Pharmacy Agrees to Pay $3 Million for Improperly Dispensing Meds

KANSAS CITY, Kan. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully...
PRESS RELEASE

Doctor and Eight Others Charged with Distributing Opioids and Other Pills

MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...
PRESS RELEASE

Five Aryan Brotherhood Members Charged in Superseding Indictment with Murder in Aid of Racketeering

SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment Thursday that adds four counts of murder in aid of racketeering against defendants alleging that the four murders were committed in furtherance of criminal acts perpetrated by the California Aryan Brotherhood, a white supremacist prison gang, U.S. Attorney Phillip...
PRESS RELEASE

High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...
PRESS RELEASE

Northeast Hospital Agrees to Pay $1.9 Million To Resolve Allegations of Controlled Substance Recordkeeping Violations

BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...
PRESS RELEASE

Front Range Task Force Prevents Millions of Potentially Deadly Doses of Fentanyl from Reaching the Streets of Longmont

DENVER – On Friday, December 2, 2022, the DEA Rocky Mountain Division, in coordination with the Rocky Mountain HIDTA Front Range Task Force (FRTF), Homeland Security Investigations (HSI) Denver Division, and the Longmont Police Department Special Investigations Unit (SIU) seized almost 45 pounds of a fentanyl and cocaine mixture and...
PRESS RELEASE

South Georgia Physician Sentenced to Prison after Admitting Conspiracy to Illegally Distribute Drugs

SAVANNAH, GA - A Coffee County, Ga., physician has been sentenced to five years in federal prison after he admitted to participating in a drug trafficking conspiracy that distributed massive amounts of addictive-controlled substances from pain management and addiction clinics. Dr. Wallace Steven Anderson, 68, of Douglas, Ga., was sentenced...

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