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Controlled

Council Bluffs Woman Sentenced for Conspiracy to Distribute Controlled Substances

November 8, 2022

COUNCIL BLUFFS, IA – Shanna Michelle Jacobsen, age 40 of

Waschko’s Pharmacy To Pay $210,000 For Recordkeeping Violations Of The Controlled Substances Act

November 1, 2022

HARRISBURG – The United States Attorney’s Office for the Middle

St. Augustine Doctor Indicted For Distributing Controlled Substances

November 1, 2022

 Jacksonville, Florida – United States Attorney Roger B. Handberg announces

Mobridge Man Charged with Using the Mail to Import Controlled Substances to Distribute in a Drug Conspiracy and Firearm Offenses

October 31, 2022

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced

Doctor Indicted and Arrested for Illegally Distributing Controlled Substances

October 31, 2022

SAN JUAN, Puerto Rico – A federal grand jury in

Texarkana Physician Found Guilty of Prescribing a Controlled Substance Without a Legitimate Medical Purpose

October 29, 2022

TEXARKANA, AR – A federal jury convicted a Texarkana Doctor

Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances

October 26, 2022

SHREVEPORT, La. – Dr. Jeffrey L. Evans, Jr., 65, of

Acme Pharmacy Agrees to $350,000 Settlement Relating to Controlled Substances Act Allegations

October 25, 2022

MACON, Ga. – Murray Drug Company, Inc, which did business as

Oregon sheriff arrests Forest Service employee for controlled burn that spread

October 20, 2022

By Daniel Trotta (Reuters) -A county sheriff in Oregon has

Luzerne County Man Indicted For Distributing Controlled Substances Resulting In Death

October 13, 2022

SCRANTON – The United States Attorney’s Office for the Middle

Luzerne County Man Indicted For Distributing Controlled Substances Resulting In Death

October 13, 2022

SCRANTON – The United States Attorney’s Office for the Middle

Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation

October 11, 2022

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced

Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud

October 11, 2022

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced

New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act and the Federal Controlled Substances Act

October 6, 2022

NEW ORLEANS, LOUISIANA – JACOB BANKS, age 32, of New

Russia says Nord Stream leaks occurred in zone controlled by U.S. intelligence

September 29, 2022

(Reuters) – Russia’s foreign ministry on Thursday said ruptures to

Duquesne Man Pleads Guilty to Distributing Controlled Substances and Possessing a Firearm

September 27, 2022

PITTSBURGH, PA – A resident of Duquesne, Pennsylvania, pleaded guilty

Three Individuals Indicted For Distributing Controlled Substances Resulting In Death

September 27, 2022

SCRANTON – The United States Attorney’s Office for the Middle

Dedham Veterinarian Agrees to Pay $15,000 Settlement to Resolve Allegations of Inadequate Recordkeeping of Controlled Substances

September 21, 2022

BOSTON – A Dedham veterinarian has agreed to resolve allegations

Lafourche Parish Man Indicted for Violating the Federal Controlled Substances Act

September 16, 2022

NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 32, a resident

New Orleans Man Charged in Federal Court for Hobbs Act Robberies, Armed Bank Robbery, Brandishing a Firearm During Crimes of Violence and Possession with Intent to Distribute a Controlled Dangerous Substance

September 15, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Ocean Springs Man Sentenced to Prison for Conspiracy to Possess with Intent to Distribute a Controlled Substance

September 9, 2022

Gulfport, Miss. –  An Ocean Springs man was sentenced to

Mission Man Indicted for Sexual Abuse, Distribution of a Controlled Substance, and Assault by Strangulation and Suffocation

September 5, 2022

United States Attorney Alison J. Ramsdell announced that a Mission,

Mission Man Indicted for Sexual Abuse and Distribution of a Controlled Substance

September 5, 2022

United States Attorney Alison J. Ramsdell announced that a Mission,

Federal Grand Jury Indicts Lafourche Parish Man for Violating the Federal Controlled Substances Acts

September 2, 2022

NEW ORLEANS, LOUISIANA – On September 1, 2022, a federal

Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud

September 1, 2022

SCRANTON – The United States Attorney’s Office for the Middle

If Politicians Truly Controlled Gas Prices, They Would be Under $1 Per Gallon Every November

August 15, 2022

Trenton, NJ – Gas prices are under $4 per gallon

Nurse Arrested for Diversion of Controlled Substances

August 9, 2022

            Amy J. Vickers, 44,

Gulfport Man Found Guilty of Being an Unlawful User of a Controlled Substance in Possession of a Firearm

July 27, 2022

Gulfport, Miss. – A federal jury convicted a Gulfport man

Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme

July 26, 2022

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that

Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions

July 25, 2022

          GRAND RAPIDS – David D.

Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions

July 25, 2022

          GRAND RAPIDS – David D.

Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

July 20, 2022

NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age

Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

July 20, 2022

NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age

Peralta, New Mexico, pharmacy agrees to settlement relating to violations of the Controlled Substances Act

July 12, 2022

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for

Pee Dee Woman and Horry County Man Sentenced to Multiple Years in Federal Prison for Distributing Controlled Substances

July 11, 2022

FLORENCE, SOUTH CAROLINA — Dan Howard Spivey, Jr., 42, of Conway,

Missoula area man sentenced to 10 years in prison for trafficking controlled substances

July 7, 2022

MISSOULA  — A man who admitted to dealing controlled substances

Laplace Woman Sentenced for Violating the Federal Controlled Substances Act and Interstate Travel in Aid of Racketeering

July 6, 2022

NEW ORLEANS, LA – United States District Judge Mary Ann

Tangipahoa Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

July 6, 2022

NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident

Bonifay Doctor Settles Controlled Substances Act Violations For $130,000

July 5, 2022

PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential

Atlanta Man Sentenced for Violating the Federal Controlled Substances Act

June 29, 2022

NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 32,  a resident

Laplace Man Indicted for Violating the Federal Controlled Substances Act

June 24, 2022

Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances

June 23, 2022

BOSTON – A former Malden firefighter pleaded guilty today in

Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act

June 21, 2022

NORFOLK, Va. – Hidenwood Pharmacy, Inc., located in Newport News,

New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act

June 17, 2022

NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34,  a resident

Forest Man Pleads Guilty to Possession of a Firearm by an Unlawful User of a Controlled Substance

June 17, 2022

Jackson, Miss. – A Forest man pled guilty to possession of

Jefferson Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

June 14, 2022

NEW ORLEANS, LOUISIANA – TRAVIS CARTER, a/k/a “Tree,” age 42,

Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances

June 10, 2022

ATLANTA – Theresa Pickering has been arraigned on federal charges

Former Minneapolis Police Officer Sentenced to Prison for Civil Rights Violations and Stealing Controlled Substances

June 9, 2022

ST. PAUL, Minn. – A former Minneapolis police officer was

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

June 8, 2022

ABINGDON, Va. – Sovah Health has agreed to pay the

Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

June 3, 2022

NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41,  a resident

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