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Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...

35 defendants to include the ring leader charged in major take down of international drug trafficking organization based in Lane County

October 29, 2020
PORTLAND, Ore. - Members of a major international drug trafficking organization, including one of its ringleaders and sources of supply from Mexico, have been charged with distributing methamphetamine, heroin, and fentanyl into Oregon between 2018 and 2020. A federal grand jury in Eugene has returned a one-count indictment charging Victor...

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...

Twenty-Three indicted in large-scale heroin ring

October 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

September 24, 2020
FORT WORTH, TX - Forty-nine defendants, including two doctors and five pharmacists, have been charged with participating in an $18 million pill mill scheme, announced by the DEA Dallas Field Division. “Medical professionals hold the public’s trust to provide what is in the best interests of their patients,” said DEA...

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...

Nineteen indicted in cartel-connected drug trafficking conspiracy

July 28, 2020
SEATTLE - Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug trafficking organization tied to the CJNG cartel in Mexico. Defendants arrested today made their initial appearance in U.S. District Court in Seattle. The South Sound Streets are safer...

Franklin County woman pleads guilty for her role in heroin and fentanyl conspiracy that resulted in death

January 27, 2020
ST. LOUIS – Shannon Rennee Bradley, 25, of Washington, Missouri, pleaded guilty today to conspiracy to distribute, and aiding and abetting in the distribution of heroin and fentanyl, which resulted in the death of victim A.C. The Drug Enforcement Administration St. Louis Division investigated the case, along with the Franklin...

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
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