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153 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

Fort Walton Beach Woman Pleads Guilty to Cocaine Trafficking

Pensacola, Fla. – Kawana D. Gamble, 46, of Fort Walton Beach, Fla., pleaded guilty in federal court to charges of conspiracy to distribute and possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine and 28 grams or more of cocaine base. John...
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

Davis Man Sentenced to 10 Years in Prison and Ordered to Forfeit $2 Million for a Drug Trafficking Conspiracy in the United States and Canada

SACRAMENTO, Calif.— Parampreet Singh, 60, of Davis, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison and ordered to forfeit $2 million for conspiring to distribute and possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Eric Grant and Drug Enforcement...
PRESS RELEASE

Brothers Convicted for Conspiracy to Distribute 49 Kilograms of Cocaine

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced the conviction of two brothers for conspiring to distribute and possessing with intent to distribute 49 kilograms of cocaine...
PRESS RELEASE

Five Sentenced to Prison for Large-Scale Interstate Drug Trafficking Operation

CLEVELAND – Five individuals will now face prison time for their roles in a drug trafficking conspiracy that trafficked illegal drugs from California to Ohio. Terrance Gainer, 29, of Akron, was sentenced to 240 months (20 years) in prison and five years of supervised released after pleading guilty to: Conspiracy...
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

Homeland Security Task Force Investigation Leads to Drug Trafficking Indictment of Pensacola Man

Pensacola, Fla. – Jeffrey Benjamin Banks, 45, of Pensacola, has been indicted in federal court for one count of possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine, 5 grams or more of methamphetamine and fentanyl and one count of possession with intent...

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