WASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, pleaded guilty today in the U.S. District Court …
Substances
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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BOSTON – A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances …
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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 with intent to distribute fifty …
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Federal Grand Jury Indicts Lafourche Parish Man for Violating the Federal Controlled Substances Acts
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 the Federal Controlled Substances Act …
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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 by United States District Court …
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Amy J. Vickers, 44, of Bradford, Vermont was arrested today on a complaint charging her with obtaining controlled substances by misrepresentation, fraud, forgery, deception …
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PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of holding counterfeit drugs for sale and possession of equipment for manufacturing counterfeit substances, United States …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, and its co-owner pharmacist Martin …
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GRAND RAPIDS – David D. Sova, D.O., of Grand Rapids entered into a settlement with the United States in which he agreed to a court …
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GRAND RAPIDS – David D. Sova, D.O., of Grand Rapids entered into a settlement with the United States in which he agreed to a court …
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NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” age 22, residents of Orleans …
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NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” age 22, residents of Orleans …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the …