Cambridge Woman Charged with Controlled Substance Violations
CAMBRIDGE, MD — Cambridge Police Department officers responded to a suspicious vehicle report at a WaWa convenience store on July 18 at approximately 5:19 p.m. The vehicle was seen leaving the store…
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’ imprisonment, three (3) months of supervised release,…
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 HAYNES, a/k/a “Redman,”age 43, STAR ROBICHAUX, age…
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 2018, United States Attorney Cindy K. Chung…
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 in which he agreed to a court…
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 of K2 and Suboxone via mail into…
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 to pay the United States $70,000 in…
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 Brown’s Drug Store, Inc., located in Scranton,…
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 Carl J. Barbier to a one-count indictment…
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 of Justice announced today. The resolution stems…
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 5 years in prison and was ordered…
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. Attorney Darren J. LaMarca and Special Agent…
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 two counts of a superseding indictment. In…
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 federal grand jury for being a felon…
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 a one count superseding bill of information…
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 Judge Wendy B. Vitter to 262 months’…
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, by U.S. Magistrate Judge Daneta Wollmann. Rigdon,…
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 Controlled Substance. Kimberly Rich, age 56, was…
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 of distribution of a controlled substance related…
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 Controlled Substances Act, announced U.S. Attorney Peter…
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 release and a $200 mandatory special assessment…
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 conspiracy to distribute and possess with the…
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to settle civil penalty claims…
Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance
Orlando, FL –United States Attorney Roger B. Handberg announces that Joseph Ellicott (43, Bradenton) has pleaded guilty to one count of conspiracy to commit wire fraud and honest services fraud and one…
Pharmacist Indicted for Tampering with a Controlled Substance
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a pharmacist with one count of tampering with a consumer product, one count of possession of Tramadol…
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Richland, Washington – Judith K. Caporiccio, N.D., a Richland-based naturopathic doctor, has agreed to pay $70,096 to resolve allegations under the Controlled Substances Act and the False Claims Act, which allege that…
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