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PRESS RELEASE

Stamford Nurse Admits Stealing and Tampering with Hydromorphone and Fentanyl Vials

Abril 25, 2025
STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations New York Field Office, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for...
Abril 25, 2025
PRESS RELEASE

West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

Diciembre 22, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...
Diciembre 22, 2024
PRESS RELEASE

Santa Clarita Man Charged with Distributing Opioid More Powerful than Fentanyl and Causing Victim’s Overdose Death

Noviembre 22, 2024
LOS ANGELES – A Santa Clarita man has been arraigned on an indictment alleging he distributed protonitazene – a novel synthetic opioid that is up to three times more powerful than fentanyl – which resulted in a victim’s fatal overdose this spring, the Justice Department announced today. Benjamin Anthony Collins...
Noviembre 22, 2024
PRESS RELEASE

Hospital in Washington Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Theft of Controlled Substances

Noviembre 18, 2024
Spokane, Wash. - Mid-Valley Hospital and Clinic in Omak, Washington, agreed to pay a $15,000 Controlled Substances Act penalty and to institute corrective actions in regard to its pharmacy and controlled substances policy and procedures. To protect the public, the Controlled Substances Act and its implementing regulations place legal responsibilities...
Noviembre 18, 2024
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

Noviembre 07, 2024
ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...
Noviembre 07, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Junio 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
Junio 18, 2024
PRESS RELEASE

Former Nurse Pleads Guilty in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

Junio 14, 2024
CONCORD, N.h. – A Newbury woman pleaded guilty in federal court in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, pleaded guilty to Tampering with Consumer Products. U.S. District Court Judge Samantha Elliott scheduled sentencing for September 24, 2024...
Junio 14, 2024
PRESS RELEASE

Armed Drug Trafficker Sentenced to 8 Years on Federal Drug and Firearms Offenses

Junio 13, 2024
ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...
Junio 13, 2024
PRESS RELEASE

Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions

Abril 03, 2024
POCATELLO – Dr. Gerald Knouf, a family medicine doctor formerly of Pocatello, Idaho, agreed to pay $96,000 to resolve allegations that he wrote unlawful prescriptions, prescribed dangerous combinations of drugs, and billed Medicare and Medicaid for services that were not performed, U.S. Attorney Josh Hurwit announced today. The settlement also...
Abril 03, 2024
PRESS RELEASE

Ferry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices at Republic Pharmacy

Octubre 02, 2023
SPOKANE, Wash.– The Ferry County Hospital District agreed to pay a $15,000 Controlled Substances Act penalty and to institute corrective actions in regards to opioid prescribing practices at Republic Drug Store, a pharmacy in Republic, Washington, that Ferry County Hospital District purchased in January 2021 and has continued to operate...
Octubre 02, 2023
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