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Substances

Secaucus police investigate tampering of mailboxes with sticky substances

January 5, 2025 by Phil Stilton
Secaucus police investigate tampering of mailboxes with sticky substances - photo licensed by shore news network.

SECAUCUS, N.J. — Authorities in Secaucus are investigating multiple incidents of tampered mailboxes across the township, with reports indicating that unknown individuals have applied sticky … Read more

Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act

May 9, 2024 by Indira Patel
Barbourville pharmacy and its pharmacist-in-charge to pay $215,000 to resolve alleged violations of the controlled substances act - photo licensed by shore news network.

The CSA was passed to combat the illegal distribution and abuse of controlled substances, including prescription medications.  The CSA’s requirements, which apply to entities like … Read more

State Of Franklin Healthcare Associates Agrees To Resolve Potential Controlled Substances Act Claims

May 2, 2024 by Indira Patel
State of franklin healthcare associates agrees to resolve potential controlled substances act claims - photo licensed by shore news network.

Pursuant to the terms of the settlement agreement, SOFHA agreed to pay $200,000 to resolve allegations that from October 2020 to January 2023, SOFHA violated … Read more

New Orleans Man Sentenced for Violating Federal Controlled Substances and Gun Control Acts

April 30, 2024 by Indira Patel
New orleans man sentenced for violating federal controlled substances and gun control acts - photo licensed by shore news network.

According to court documents, SMOTHERS was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he was prohibited from having a … Read more

Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances

April 30, 2024 by Indira Patel
Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances - photo licensed by shore news network.

The sentence comes after Osmin Morales, 72, of Weston, Florida, was convicted in January of conspiracy to unlawfully dispense and distribute controlled substances, and six … Read more

California Man Sentenced for Violations of the Federal Controlled Substances Act

April 28, 2024 by Indira Patel
California man sentenced for violations of the federal controlled substances act - photo licensed by shore news network.

VAZQUEZ, and others known and unknown, conspired to distribute and possess with intent to distribute methamphetamine. In addition, VAZQUEZ drove to Metairie, Louisiana to conduct … Read more

West Bloomfield Doctor Sentenced for Unlawful Prescription of Controlled Substances

January 14, 2024 by Phil Stilton
West bloomfield doctor sentenced for unlawful prescription of controlled substances - photo licensed by shore news network.

DETROIT – Scott Henry Cooper, a 61-year-old doctor from West Bloomfield, was sentenced to 5 years in federal prison for unlawfully prescribing controlled prescription drugs. … Read more

Oneida Man Sentenced for Possession with Intent to Distribute Controlled Substances and the Unlawful Possession of a Firearm

December 8, 2023 by Indira Patel

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 7, 2023, Gerald B. Diamond II (age: 26), a … Read more

Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances

December 7, 2023 by Indira Patel

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Fountain Hill Pharmacy will pay $165,000 to resolve allegations that it failed to comply with … Read more

Carroll County Nurse Pleads Guilty to Stealing Controlled Substances from Life Care Center Employer

December 1, 2023 by Indira Patel

A nurse, who stole controlled substances from a life care center where she was employed, pled guilty today in federal court in Sioux City. Cassandra … Read more

Lutcher Man Sentenced for Violating Federal Controlled Substances Act

November 30, 2023 by Indira Patel

NEW ORLEANS, LOUISIANA – Today, United States District Judge Carl Barbier sentenced JUAN CAZES to 216 months imprisonment for conspiracy to possess with intent to … Read more

Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts

November 30, 2023 by Indira Patel

NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna,  pled guilty on November 29, 2023 to one (1) count of conspiracy to distribute and … Read more

Man Indicted for Violating the Federal Controlled Substances Act

November 20, 2023 by Indira Patel

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on Friday, November 17, 2023, KEVIN TYLER, age 46, was indicted for possession … Read more

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

November 17, 2023 by Indira Patel

NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations … Read more

Orleans Parish Woman Pleads Guilty to Violations of Federal Controlled Substances and Gun Control Acts

October 16, 2023 by Indira Patel

NEW ORLEANS, LOUISIANA – DANIELLE REED, age 42, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count superseding bill of … Read more

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

October 16, 2023 by Indira Patel

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 12, 2023, KEATON JOHNSON, age 22 of New Orleans, pleaded guilty to … Read more

Arizona Woman Sentenced for Violating Federal Controlled Substances Act

October 14, 2023 by Indira Patel

NEW ORLEANS, LOUISIANA – EMILY HUCKABEE, age 23, a resident of Yuma, Arizona, was sentenced on October 12, 2023 by United States District Judge Carl … Read more

Frontage Laboratories to Pay $125,000 Over Controlled Substances Act Violations

March 19, 2023 by Pamela Rosenthal
Frontage laboratories to pay $125,000 over controlled substances act violations - photo licensed by shore news network.

PHILADELPHIA, PA – On Friday, Frontage Laboratories, Inc. has agreed to pay $125,000 to resolve allegations that it violated the Controlled Substances Act (CSA) by … Read more

Two Men Sentenced To Prison For Distributing Controlled Substances Resulting In Death

January 10, 2023 by DOJ Press
Two men sentenced to prison for distributing controlled substances resulting in death - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Demetrius Taylor, age 30, of Patterson, New Jersey, and … Read more

Monroe County Man Sentenced To 25 Years’ Imprisonment For Distributing Controlled Substances Resulting In Death

January 6, 2023 by DOJ Press
Monroe county man sentenced to 25 years’ imprisonment for distributing controlled substances resulting in death - photo licensed by shore news network.

According to United States Attorney Gerard M. Karam, Johnson and Nickas were engaged in a conspiracy to obtain and distribute controlled substances, heroin and fentanyl, … Read more

Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations

December 29, 2022 by DOJ Press
Department of justice files nationwide lawsuit against amerisourcebergen corp. And subsidiaries for controlled substances act violations - photo licensed by shore news network.

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero, together with Associate Attorney General for the Department of Justice Vanita Gupta, U.S. Attorneys for the Districts of … Read more

Federal Grand Jury Returns Indictment Charging Ruston Woman with Illegally Dispensing and Distributing Controlled Substances

December 21, 2022 by DOJ Press
Federal grand jury returns indictment charging ruston woman with illegally dispensing and distributing controlled substances - photo licensed by shore news network.

SHREVEPORT, La. – Bonnie Jennifer Sherrard a/k/a May Bonnie Jennifer Sherrard, 46, of Ruston, Louisiana, has been indicted by a federal grand jury in Shreveport … Read more

Convicted Felon Sentenced to 11 Years for Possession of Firearms, Possession of Controlled Substances with the Intent to Distribute, and Possession of a Firearm in Furtherance of Drug Trafficking

December 21, 2022 by DOJ Press
Convicted felon sentenced to 11 years for possession of firearms, possession of controlled substances with the intent to distribute, and possession of a firearm in furtherance of drug trafficking - photo licensed by shore news network.

Memphis, TN – Antwon Brown, 30, has been sentenced to 138 months in federal prison for being a convicted felon in possession of firearms, possession … Read more

PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities

December 13, 2022 by DOJ Press
Pharmscript of ks llc agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities - photo licensed by shore news network.

KANSAS CITY, KAN. – PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that … Read more

New Orleans Man Sentenced to Forty-Two Months Imprisonment for Violating the Federal Controlled Substances Act

December 12, 2022 by DOJ Press
New orleans man sentenced to forty-two months imprisonment for violating the federal controlled substances act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34, a resident of New Orleans, Louisiana, was sentenced on December 8, 2022 by U.S. District Judge Eldon … Read more

Brandon Nurse Pleads Guilty To Unlawful Drug Distribution And Acquiring Controlled Substances By Fraud

December 12, 2022 by DOJ Press
Brandon nurse pleads guilty to unlawful drug distribution and acquiring controlled substances by fraud - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Jacquelyn DeVito (40, Brandon) has pleaded guilty to 10 counts of unlawful distribution of … Read more

Pike County Physician Convicted For Unlawful Distribution Of Controlled Substances Resulting In Death

December 8, 2022 by DOJ Press
Pike county physician convicted for unlawful distribution of controlled substances resulting in death - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Martin Evers, age 64, of Pike County, Pennsylvania, was … Read more

Drug Co-Conspirators Sentenced for Violations of The Federal Controlled Substances and The Federal Gun Control Acts

December 7, 2022 by DOJ Press
Drug co-conspirators sentenced for violations of the federal controlled substances and the federal gun control acts - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, … Read more

Florida Man Pleads Guilty to a Violation of the Federal Controlled Substances Act

December 5, 2022 by DOJ Press
Florida man pleads guilty to a violation of the federal controlled substances act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – DANTE BOWMAN, age 23, a resident of Florida, pled guilty on November 30, 2022 before United States District Court Judge Jane … Read more

Man Pleads Guilty to Violations of the Controlled Substances Act

December 5, 2022 by DOJ Press
Man pleads guilty to violations of the controlled substances act - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that ERIC RODRIGUEZ, 41, pled guilty on November 30, 2022 to conspiracy to distribute and … Read more

Levittown Physician Agrees to Pay Nearly $490,000 to Resolve Controlled Substances Act Violations

November 14, 2022 by DOJ Press
Levittown physician agrees to pay nearly $490,000 to resolve controlled substances act violations - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kenneth Fox, D.O., has agreed to pay $489,025 to resolve allegations that he violated the … Read more

Doctor Licensed in the District of Columbia and Virginia Pleads Guilty to Multiple Felonies Related to Unlawful Distribution of Controlled Substances

November 8, 2022 by DOJ Press
Doctor licensed in the district of columbia and virginia pleads guilty to multiple felonies related to unlawful distribution of controlled substances - photo licensed by shore news network.

            WASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, pleaded guilty today … Read more

Council Bluffs Woman Sentenced for Conspiracy to Distribute Controlled Substances

November 8, 2022 by DOJ Press
Council bluffs woman sentenced for conspiracy to distribute controlled substances - photo licensed by shore news network.

COUNCIL BLUFFS, IA – Shanna Michelle Jacobsen, age 40 of Council Bluffs, was sentenced on Thursday, November 3, 2022, to 188 months in prison following … Read more

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

November 1, 2022 by DOJ Press
Waschko’s pharmacy to pay $210,000 for recordkeeping violations of the controlled substances act - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waschko’s Pharmacy, located in Hazelton, Pennsylvania, has agreed to pay … Read more

St. Augustine Doctor Indicted For Distributing Controlled Substances

November 1, 2022 by DOJ Press
St. Augustine doctor indicted for distributing controlled substances - photo licensed by shore news network.

 Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 … Read more

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

October 31, 2022 by DOJ Press
Mobridge man charged with using the mail to import controlled substances to distribute in a drug conspiracy and firearm offenses - photo licensed by shore news network.

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for … Read more

Doctor Indicted and Arrested for Illegally Distributing Controlled Substances

October 31, 2022 by DOJ Press
Doctor indicted and arrested for illegally distributing controlled substances - photo licensed by shore news network.

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Doctor Roberto F. Unda-Gómez (Unda) with … Read more

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

October 26, 2022 by DOJ Press
Federal grand jury returns indictment charging local physician and lpn with illegally obtaining and distributing controlled substances - photo licensed by shore news network.

SHREVEPORT, La. – Dr. Jeffrey L. Evans, Jr., 65, of Mansfield, Louisiana, and Debra E. Craig, 66, of Converse, Louisiana, were each indicted by a … Read more

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

October 25, 2022 by DOJ Press
Acme pharmacy agrees to $350,000 settlement relating to controlled substances act allegations - photo licensed by shore news network.

MACON, Ga. – Murray Drug Company, Inc, which did business as Acme Pharmacy in Homerville, Georgia, has agreed to a $350,000 settlement to resolve allegations that … Read more

Luzerne County Man Indicted For Distributing Controlled Substances Resulting In Death

October 13, 2022 by DOJ Press
Luzerne county man indicted for distributing controlled substances resulting in death - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roger Joseph Kapinsky, age 42, of Wilkes-Barre, Pennsylvania, was indicted … Read more

Luzerne County Man Indicted For Distributing Controlled Substances Resulting In Death

October 13, 2022 by DOJ Press
Luzerne county man indicted for distributing controlled substances resulting in death - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roger Joseph Kapinsky, age 42, of Wilkes-Barre, Pennsylvania, was indicted … Read more

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

October 6, 2022 by DOJ Press
New orleans man pleads guilty to violating the federal gun control act and the federal controlled substances act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – JACOB BANKS, age 32, of New Orleans, pleaded guilty on October 5, 2022 before United States District Judge Lance M. Africk … Read more

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

September 27, 2022 by DOJ Press
Duquesne man pleads guilty to distributing controlled substances and possessing a firearm - photo licensed by shore news network.

PITTSBURGH, PA – A resident of Duquesne, Pennsylvania, pleaded guilty in federal court to charges of possession with intent to distribute controlled substances and possession … Read more

Three Individuals Indicted For Distributing Controlled Substances Resulting In Death

September 27, 2022 by DOJ Press
Three individuals indicted for distributing controlled substances resulting in death - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Elliott, age 36, of Sunbury, Pennsylvania, Steven Pierro, age … Read more

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

September 21, 2022 by DOJ Press
Dedham veterinarian agrees to pay $15,000 settlement to resolve allegations of inadequate recordkeeping of controlled substances - photo licensed by shore news network.

BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office … Read more

Lafourche Parish Man Indicted for Violating the Federal Controlled Substances Act

September 16, 2022 by DOJ Press
Lafourche parish man indicted for violating the federal controlled substances act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 32, a resident of Larose, Louisiana, was charged on September 15, 2022 in a one-count indictment with possession … Read more

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

September 2, 2022 by DOJ Press
Federal grand jury indicts lafourche parish man for violating the federal controlled substances acts - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – On September 1, 2022, a federal grand jury in New Orleans, Louisiana returned a one-count indictment charging a man for violating … Read more

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

September 1, 2022 by DOJ Press
Scranton doctor sentenced to 140 months’ imprisonment for unlawfully prescribing controlled substances and health care fraud - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday … Read more

Nurse Arrested for Diversion of Controlled Substances

August 9, 2022 by DOJ Press
Nurse arrested for diversion of controlled substances - photo licensed by shore news network.

            Amy J. Vickers, 44, of Bradford, Vermont was arrested today on a complaint charging her with obtaining controlled substances … Read more

Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake Substances

July 28, 2022 by DOJ Press
Pittsburgh man pleads guilty to holding counterfeit drugs and possessing equipment used to make fake substances - photo licensed by shore news network.

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of holding counterfeit drugs for sale and possession of equipment for … Read more

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