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Breath Fresheners Substituted for Legitimate Medicine in $50M Diverted Pill Scheme

August 1, 2018
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The former president of Cumberland Distribution, Inc. was sentenced to 15 years in prison for his role in a 32-month long scheme that saw over $50 million of diverted drugs shipped to pharmacies around the country, according to the U.S. Department of Justice (DOJ). Indicted in January 2013 along with co-conspirators Charles Jeffrey Edwards and Brenda Edwards, a jury found…

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Smith_Indictment

August 1, 2018
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South Carolina Man Produced Counterfeit Prescription Pills with Pill Presses and Imported Fentanyl

July 31, 2018
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A pretrial bail hearing gave the world some insights into a case out of South Carolina that is still sealed. Agents with a DEA-lead task force arrested Eric Hughes in August of 2017 after a car accident caused thousands of plls to spill out of his vehicle and onto the roadway. Hughes is allegedly the leader of a counterfeit pill drug ring that used rental properties to manufacture millions of counterfeit Xanax and oxycodone pills which were sold online…

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California

July 30, 2018
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Resnik_Criminal_Complaint

July 30, 2018
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North Carolina Brothers Believed To Have Sold Counterfeit Xanax to High Schoolers

July 27, 2018
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Police arrested triplet brothers in North Carolina on suspicion of manufacturing and selling counterfeit Xanax that contained fentanyl. An investigation led police to believe the trio to be a major supplier of those pills to Holly Springs High School students…

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Rhode Island Man Was The Organizer For An International Fentanyl Pill Ring

July 26, 2018
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Newly released court documents show the role that Steven Barros Pinto played in an international drug ring that made and sold fake fentanyl pills across the United States, including in North Dakota, Oregon, North Carolina, Florida, Colorado, Maryland, Rhode Island, New Jersey, and Georgia. The DOJ believes that the counterfeit pills made by this ring with fentanyl and other illegal ingredients caused multiple deaths or serious injuries in North Carolina, New Jersey, and Oregon…

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Zhang_Fentanyl_Trafficking

July 26, 2018

Source: U.S. Department of Justice

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Pinto_Criminal_Complaint

July 26, 2018
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Pinto_Superseding_Indictment

July 26, 2018
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