Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act
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 pharmacies that purchase, dispense, and sell controlled…
Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances
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 counts of unlawfully dispensing controlled substances. MIAMI…
California Man Sentenced for Violations of the Federal Controlled Substances Act
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 a narcotics transaction that involved a quantity…
West Bloomfield Doctor Sentenced for Unlawful Prescription of Controlled Substances
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. United States Attorney Dawn N. Ison and…
Oneida Man Sentenced for Possession with Intent to Distribute Controlled Substances and the Unlawful Possession of a Firearm
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 former resident of Green Bay and an…
Philadelphia Pharmacy Pays $165,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of its Controlled Substances
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 various record-keeping requirements for controlled substances. Fountain…
Carroll County Nurse Pleads Guilty to Stealing Controlled Substances from Life Care Center Employer
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 Lynne Vonnahme, age 32, from Arcadia, Iowa,…
Lutcher Man Sentenced for Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – Today, United States District Judge Carl Barbier sentenced JUAN CAZES to 216 months imprisonment for conspiracy to possess with intent to distribute five hundred (500) grams or more…
Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts
NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna, pled guilty on November 29, 2023 to one (1) count of conspiracy to distribute and possess with intent to distribute a quantity…
Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on Friday, November 17, 2023, KEVIN TYLER, age 46, was indicted for possession with intent to distribute 5 kilograms or…
New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
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 of the Federal Controlled Substances and Gun…
Orleans Parish Woman Pleads Guilty to Violations of Federal Controlled Substances and Gun Control Acts
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 information charging her with possession with intent…
New Orleans Man Pleads Guilty to Federal Gun Control and Federal Controlled Substances Act Charges
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 Counts 1 through 3 of the indictment…
Arizona Woman Sentenced for Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – EMILY HUCKABEE, age 23, a resident of Yuma, Arizona, was sentenced on October 12, 2023 by United States District Judge Carl J. Barbier to thirty (30) months imprisonment,…
Frontage Laboratories to Pay $125,000 Over Controlled Substances Act Violations
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 failing to maintain complete and accurate records…
Two Men Sentenced To Prison For Distributing Controlled Substances Resulting In Death
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 Joseph Decker, age 28, of Monroe County,…
Monroe County Man Sentenced To 25 Years’ Imprisonment For Distributing Controlled Substances Resulting In Death
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, for the time beginning January 2020 through…
Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations
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 New Jersey, Colorado and Eastern New York,…
Federal Grand Jury Returns Indictment Charging Ruston Woman with Illegally Dispensing and Distributing Controlled Substances
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 for illegally dispensing and distributing controlled substances,…
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
Memphis, TN – Antwon Brown, 30, has been sentenced to 138 months in federal prison for being a convicted felon in possession of firearms, possession of marijuana and methamphetamine with the intent…
PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities
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 it violated federal law by dispensing controlled…
New Orleans Man Sentenced to Forty-Two Months Imprisonment for Violating the Federal Controlled Substances Act
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 E. Fallon to a term of forty-two…
Brandon Nurse Pleads Guilty To Unlawful Drug Distribution And Acquiring Controlled Substances By Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Jacquelyn DeVito (40, Brandon) has pleaded guilty to 10 counts of unlawful distribution of a controlled substance and 1 count of…
Pike County Physician Convicted For Unlawful Distribution Of Controlled Substances Resulting In Death
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 found guilty on December 5, 2022, for…
Drug Co-Conspirators Sentenced for Violations of The Federal Controlled Substances and The Federal Gun Control Acts
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, Louisiana, and MORGAN BURL, III, age 43,…
Florida Man Pleads Guilty to a Violation of the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – DANTE BOWMAN, age 23, a resident of Florida, pled guilty on November 30, 2022 before United States District Court Judge Jane Triche Milazzo to a one-count indictment charging…
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