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…
Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
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 Parish, Louisiana,…
Peralta, New Mexico, pharmacy agrees to settlement relating to violations of the Controlled Substances Act
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 United States…
Pee Dee Woman and Horry County Man Sentenced to Multiple Years in Federal Prison for Distributing Controlled Substances
FLORENCE, SOUTH CAROLINA — Dan Howard Spivey, Jr., 42, of Conway, was sentenced to 10 years in federal prison, and Jasmine McKenith, 32, of Nichols, was sentenced to 4 years in federal prison…
Missoula area man sentenced to 10 years in prison for trafficking controlled substances
MISSOULA — A man who admitted to dealing controlled substances in the Missoula area for more than two years was sentenced today to 10 years in prison, to be followed by five…
Laplace Woman Sentenced for Violating the Federal Controlled Substances Act and Interstate Travel in Aid of Racketeering
NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced TRACY MORGAN, age 51, a resident of LaPlace, Louisiana, on June 30, 2022, to a total of 46 months…
Tangipahoa Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, was sentenced on June 30, 2022 to 70 months imprisonment, 4 years supervised release, and a $100 mandatory special…
Bonifay Doctor Settles Controlled Substances Act Violations For $130,000
PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. …
Atlanta Man Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 32, a resident of Atlanta, Georgia, was sentenced by U.S. District Judge Lance M. Africk to one-hundred fifty (150) months’ imprisonment, eight (8) years of…
Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter pleaded guilty today in federal court in Boston in connection with conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall. Joshua Eisnor, 43, of…
Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act
NORFOLK, Va. – Hidenwood Pharmacy, Inc., located in Newport News, and its owner, Anne Hutchens, of Seaport, have agreed to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations…
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34, a resident of New Orleans, Louisiana, pled guilty on June 16, 2022 before U.S. District Judge Eldon E. Fallon to a one-count superseding bill…
Jefferson Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TRAVIS CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, was sentenced on June 9, 2022 to 24 months imprisonment , 3 years of supervised release and…
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury on June…
Former Minneapolis Police Officer Sentenced to Prison for Civil Rights Violations and Stealing Controlled Substances
ST. PAUL, Minn. – A former Minneapolis police officer was sentenced to 38 months in prison followed by one year of supervised release for stealing controlled substances in the course of his…
Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment that charged…
Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment that charged…
Man Pleads Guilty to Violating the Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on June 1, 2022, TRAVIS GIBSON, 48, pled guilty to possession with the intent to distribute methamphetamine, in violation of…
Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter has been charged and has agreed to plead guilty in connection with conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall. Joshua Eisnor, 43,…
Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances
BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation…
California Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – STEPHEN LUONG, age 62, a resident of Oakland, California, was sentenced on May 25, 2022 by U.S. District Judge Jane Triche Milazzo to one-hundred twenty (120) months imprisonment,…
Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions
The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration GRAND RAPIDS – Sixth Street Drugs, Inc., a Munson Healthcare…
Former Doctor Sentenced to 46 Months in Prison for Illegally Prescribing Controlled Substances
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID CIANCIMINO, 63, of Trumbull, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 46…
Houma Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – DARRIUS NEVILLE, age 26, a resident of Houma, Louisiana, was charged May 5, 2022, in a one-count sealed indictment by a federal grand jury with distribution of heroin…
Manchester Physician Barred From Prescribing Certain Controlled Substances
NASHVILLE – In a settlement reached last week, David Florence, D.O., a Manchester, Tennessee physician, agreed to be barred from prescribing Schedule II and the vast majority of Schedule III controlled substances,…
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