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PRESS RELEASE

Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution

March 01, 2024
ALBANY, NEW YORK – Danielle Simonson, age 52, of Fort Ann, New York, was sentenced today to 70 months in prison for distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...
March 01, 2024
PRESS RELEASE

Founder of New York Narcotics Delivery Service Sentenced to 150 Months in Prison for Causing Three Overdose Deaths

February 28, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Jose Luis Tejada Aybar was sentenced yesterday to 150 months in prison for operating the Cab Louie Delivery Service, an on-demand drug courier service that delivered fentanyl-tainted cocaine to customers in...
February 28, 2024
PRESS RELEASE

Defendants Sentenced for Drug Trafficking that Resulted in Two Deaths

February 28, 2024
GREENSBORO – Two defendants whose 18-month long drug conspiracy resulted in the death of one college student and contributed to the death of another have been sentenced, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC). CYE LEANCE FRASIER, also known as “The Barber,”...
February 28, 2024
PRESS RELEASE

DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills

February 26, 2024
WASHINGTON – The U.S. Drug Enforcement Administration today issued a letter to e-commerce companies regarding the sale of pill presses. As regulated entities under the Controlled Substances Act (CSA), e-commerce platforms are generally required to comply with CSA recordkeeping, identification, and reporting requirements on the distribution, importation, and exportation of...
February 26, 2024
PRESS RELEASE

Missouri Man Admits to Selling Fentanyl Involved in Death

February 21, 2024
CAPE GIRARDEAU. Mo. – A man from Jackson, Missouri, on Wednesday admitted selling fentanyl to someone who later suffered a fatal overdose. Dylan C. McMikle, 22, of Jackson, Missouri, pleaded guilty to one felony count of distribution of fentanyl. He admitted selling fentanyl to a 25-year-old Sikeston man early on...
February 21, 2024
PRESS RELEASE

Man Sentenced to 25 Years for Causing Fentanyl Death

February 20, 2024
WICHITA, Kan. – A Kansas man was sentenced today to 25 years in prison for giving a man a fentanyl pill which caused his death. According to court documents, in October 2023, Tyler Ralls, 35, of Wichita pleaded guilty to one count of distribution of a controlled substance which resulted...
February 20, 2024
PRESS RELEASE

Pearsall Felon Sentenced to Prison for Dealing Fentanyl and Possessing a Stolen Firearm

February 15, 2024
SAN ANTONIO – A Pearsall man was sentenced in a federal court in San Antonio to 24 years in prison for one count of felon in possession of a firearm and one count of conspiracy to possess with intent to distribute fentanyl. According to court documents, Elberto Roy Trevino Jr...
February 15, 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

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

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
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