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Clear All Results
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

February 23, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy and to possessing firearms and ammunition as a convicted felon, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced...
February 23, 2024
PRESS RELEASE

Clovis Meth Distributor Pleads Guilty

February 12, 2024
FRESNO, Calif. — Ivan Sigmond, 50, of Clovis, pleaded guilty today to possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, law enforcement officers obtained and executed a...
February 12, 2024
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

February 09, 2024
ALBANY, NEW YORK – Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III...
February 09, 2024
PRESS RELEASE

Samson, Alabama Pharmacy Liable for $110,000 Penalty for Recordkeeping Violations of the Controlled Substances Act

February 09, 2024
MONTGOMERY, Ala. -- Today, Acting United States Attorney Jonathan S. Ross announced that King Drug Co., Inc. (King Drug), a pharmacy previously doing business in Samson, Alabama, along with owner Traci Revels McCoy, is liable to the United States for $110,000 in civil monetary penalties after failing to comply with...
February 09, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

February 07, 2024
WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
February 07, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

February 07, 2024
WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
February 07, 2024
PRESS RELEASE

Indiana Man Sentenced to 7 Years for Firearm Offense

February 07, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Eugene Dawson, 42, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...
February 07, 2024
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
February 01, 2024
PRESS RELEASE

Orlando Man Pleads Guilty to Methamphetamine Distribution

January 31, 2024
ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that Kyle Jay Hunter Baronville (36, Orlando) has pleaded guilty to distribution and possession with the intent to distribute 50 grams or more of methamphetamine . Baronville faces a minimum mandatory penalty of 10 years, up to life, in...
January 31, 2024
PRESS RELEASE

LaPorte Man Sentenced To 144 Months for Meth Distribution Offense

January 30, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Pedro Gomez Jr., 31 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Damon R. Leichty...
January 30, 2024
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