Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. …
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Man Pleads Guilty to Violating the Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on June 1, 2022, TRAVIS GIBSON, 48, pled guilty to possession with the …
Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter has been charged and has agreed to plead guilty in connection with conspiring to distribute controlled substances including oxycodone, …
Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances
BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the …
California Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – STEPHEN LUONG, age 62, a resident of Oakland, California, was sentenced on May 25, 2022 by U.S. District Judge Jane Triche …
Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions
The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration GRAND RAPIDS – …
Former Doctor Sentenced to 46 Months in Prison for Illegally Prescribing Controlled Substances
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID CIANCIMINO, 63, of Trumbull, was sentenced today by U.S. District Judge …
Minnesota Man Convicted on Two Counts of Conspiracy to Distribute a Controlled Substance
United States Attorney Alison J. Ramsdell announced that Jerry Jerome Wise, age 36, of Moorhead, Minnesota, was found guilty on both counts of Conspiracy to …
Houma Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – DARRIUS NEVILLE, age 26, a resident of Houma, Louisiana, was charged May 5, 2022, in a one-count sealed indictment by a …
Manchester Physician Barred From Prescribing Certain Controlled Substances
NASHVILLE – In a settlement reached last week, David Florence, D.O., a Manchester, Tennessee physician, agreed to be barred from prescribing Schedule II and the …
Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances
Baltimore, Maryland – U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, …
New Orleans Man Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – The Honorable Sarah S. Vance sentenced ALONZO SMALL, age 30, of New Orleans, Louisiana, to 49 months in the Bureau of …
Connecticut Man Sentenced to 36-Month Prison Sentence for Possession with Intent to Distribute Controlled Substances
The Office of the United States Attorney for the District of Vermont stated that yesterday Chief United States District Judge Geoffrey Crawford sentenced Shiquan Mangual, …
Two Federal Prison Inmates Charged with Possessing and Attempting to Possess Controlled Substances
PITTSBURGH – Ross Landfried and David Curran were indicted by a federal grand jury in Pittsburgh for prison contraband crimes, United States Attorney Cindy K. …
Brownsville CBP Officers Seize over 71,500 Pills of Undeclared Controlled Medication
BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers working at the Los Indios International Bridge seized undeclared pharmaceutical medication that resulted in the …
Grand Isle Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LA – FLOYD ROBERTSON, age 26, of Grand Isle, Louisiana, was charged April 29, 2022, in a 4-count indictment by a federal grand …
Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations of the Controlled Substances Act
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve …
Cadott Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Recordkeeping Violations
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, …
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances
Spokane, Washington – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months …
Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims
Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to …
Baltimore Man Admits to Possessing Kilograms of Fentanyl and Heroin with Intent to Distribute Those Controlled Substances
Baltimore, Maryland – Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances. The guilty plea …
Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
Spokane, Washington – Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an, Edmonds-based naturopathic doctor, have each agreed to pay …
Two Defendants Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – LEON HENRY, age 39, of Atlanta, Georgia, and JABAR GIBSON, age 36, of New Orleans, Louisiana, were sentenced on April 19, …
Bogalusa Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances and Federal Gun Control Acts
NEW ORLEANS, LOUISIANA – JA’VONTAY OWENS, age 28, a resident of Bogalusa, Louisiana, was sentenced by U.S. District Judge Jane Triche Milazzo, announced U.S. Attorney …
Capitol Heights, Maryland Man Sentenced to Seven Years in Federal Prison for Possession with Intent to Distribute Controlled Substances and Federal Firearm Charges
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Billy Lorenzo Bush, age 38, of Capitol Heights, Maryland to seven years in federal prison, …
Two Charged with Possession with Intent to Distribute a Controlled Substance
United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman and an Eagle Butte, South Dakota, man have been indicted by …
Orleans Parish Man Pleads Guilty to Violating the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, pled guilty on April 6, 2022, before U.S. District Judge …
Philadelphia CBP Seizes More Dangerous Controlled Substances Destined to Chicago
PHILADELPHIA – U.S. Customs and Border Protection (CBP) officers in Philadelphia continue to intercept dangerous products and recently seized another large shipment of gamma butyrolactone …
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations …
Texas Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JORGE OMAR JIMINEZ, age 24, a resident of San Antonio, Texas, was sentenced on March 31, 2022 to eighteen (18) months’ …
Eight Tangipahoa Parish Residents Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – MICHAEL ALEXANDER, SR., a/k/a “Monsta,” a/k/a “Jamond,” age 39, ATTREL ANDERSON, a/k/a “Trey,” a/k/a “Trel,” a/k/a “Da Boi,” age 30, TERRELL …
Former Pittsburgh Man Sentenced for Conspiring to Distribute K2 Controlled Substances
PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and …
Federal Court Prohibits Traverse City Physician From Prescribing Controlled Substances In Opioid Diversion Case
GRAND RAPIDS – Samuel P. Copeland, D.O., located in Traverse City, Michigan, entered into a settlement with the United States …
South African woman arrested at local airport for mailing controlled substances to Ohio inmates
COLUMBUS, Ohio – Federal agents arrested a South African woman this morning at John Glenn International Airport on federal charges alleging she mailed large amounts …
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed …
Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew …
Jefferson Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – Travis CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, pled guilty on March 17, 2022, before U.S. District Judge …
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department …
Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary to …
Former Hattiesburg Resident Sentenced to 13 Months in Prison for Possession with Intent to Distribute a Controlled Substance
Hattiesburg, Miss. – A former Hattiesburg resident was sentenced to 13 months in prison for possession with intent to distribute a controlled substance, announced U.S. …
Violet, Louisiana Man Pleads Guilty to Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY ENCLARDE, a/k/a “Murda,” age 53, a resident of Violet, Louisiana plead guilty to …
New Orleans Man Indicted for Violations of the Federal Gun Control Act, the Controlled Substances Act, and Possession of Body Armor
NEW ORLEANS, LOUISIANA – SIDNEY SIMON, age 37, a resident of New Orleans, was charged on March 4, 2022 in a five-count indictment by a …
Tangipahoa Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, pled guilty before U.S. District Judge Mary Ann Vial Lemmon yesterday to …
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – DEMARQUIEZ HARRIS (“D. HARRIS”), age 26, a resident of Bogalusa, Louisiana, was sentenced on March 3, 2022, by United States District …
Colorado Woman Sentenced to Three Years Probation for Possession of a Controlled Substance
United States Attorney Dennis R. Holmes announced that a Lakewood, Colorado, woman convicted of Possession of a Controlled Substance was sentenced on February 25, 2022, …
Newell Woman Indicted for Distribution of a Controlled Substance
United States Attorney Dennis R. Holmes announced that a Newell, South Dakota, woman has been indicted by a federal grand jury for Distribution of a …
St. Louis man pleads guilty to distribution of a controlled substance related to overdose death investigation
ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant on today’s date for the crime …
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal …
Washington Parish Man Sentenced for Violations of The Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – CHRISTOPHER HARRIS, age 28, a resident of Bogalusa, Louisiana, was sentenced to sixty (60) months’ imprisonment, four (4) years of supervised …
Jefferson Parish Man Pleads Guilty to Violations of The Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CHRIS HABISREITINGER, 51, from Jefferson Parish, pled guilty on February 23, 2022 to …