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…
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…
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…
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…
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,…
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…
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 possess with the intent to distribute methamphetamine,…
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 Controlled Substances Act (CSA) by failing to…
WASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, pleaded guilty today in the U.S. District Court for the…
COUNCIL BLUFFS, IA – Shanna Michelle Jacobsen, age 40 of Council Bluffs, was sentenced on Thursday, November 3, 2022, to 188 months in prison following her plea of guilty to Conspiracy to…
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 the United States $210,000 in civil penalties…
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 counts of distribution of controlled substances and…
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Controlled Substances, Use of…
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 dispensing controlled substances without any legitimate medical…
SHREVEPORT, La. – Dr. Jeffrey L. Evans, Jr., 65, of Mansfield, Louisiana, and Debra E. Craig, 66, of Converse, Louisiana, were each indicted by a federal grand jury in Shreveport today for…
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 the pharmacy violated the Controlled Substances Act…
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 on October 11, 2022, by a federal…
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 on October 11, 2022, by a federal…
NEW ORLEANS, LOUISIANA – JACOB BANKS, age 32, of New Orleans, pleaded guilty on October 5, 2022 before United States District Judge Lance M. Africk to violating the Federal Gun Control Act…
PITTSBURGH, PA – A resident of Duquesne, Pennsylvania, pleaded guilty in federal court to charges of possession with intent to distribute controlled substances and possession of a firearm in furtherance of that…
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 34, of Plymouth Meeting, Pennsylvania, and Heather…