Security News: Philadelphia Pharmacy Pays $200,000 to Resolve Allegations of Failing to Maintain Proper Inventory and Documentation of Its Controlled Substances

Source: United States Department of Justice News

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Northeast Discount Pharmacy will pay $200,000 to resolve allegations that it failed to comply with various record-keeping requirements for controlled substances.

Northeast Discount Pharmacy, a Philadelphia pharmacy wholly owned by pharmacist Patrick Assifuah, is a registered retail pharmacy authorized to purchase and dispense Schedule II-V controlled substances. The settlement announced today resolves allegations that between April 2018 and January 2021, Northeast Discount Pharmacy failed to maintain complete and accurate electronic records of controlled substances, and to prepare appropriate Drug Enforcement Administration forms. For example, the settlement resolves allegations that Northeast Discount Pharmacy failed to maintain appropriate inventories of controlled substances including Endocet 10/235mg (Percocet 10/325mg and Oxycodone 10/325mg), Oxycodone 5mg, Oxycodone 15 mg, and Oxycodone 30mg.

In addition to the $200,000 penalty, Northeast Discount Pharmacy is also now subject to a number of monitoring requirements, including reporting of controlled substance purchasing, dispensing, and prescribing to the Drug Enforcement Administration, as well as sharing Standard Operating Procedures pertaining to all aspects of purchasing, storing, and distributing controlled substances.

“Controlled substances, especially opioids, pose extraordinary risks to our communities in this district,” said U.S. Attorney Romero. “When pharmacies are granted the privilege of purchasing controlled substances, they also accept the significant responsibility of ensuring that controlled substances are used for a legitimate medical purpose and generating the records necessary for accountability and transparency. When this does not happen, we will work with our law enforcement partners, use all available enforcement tools, and hold these pharmacies responsible.”

“Pharmacies are entrusted with the dispensing of powerful prescription painkillers such as oxycodone and Percocet. With that responsibility comes the obligation to properly safeguard and account for these same drugs,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division.  “Civil settlements and the monitoring requirements imposed against Northeast Discount Pharmacy help to ensure that these safeguards are met.” 

This investigation was conducted by the Drug Enforcement Administration’s Philadelphia Field Division. For the United States Attorney’s Office, Assistant United States Attorney Deborah W. Frey and former Assistant United States Attorney P.J. Koob handled the investigation and settlement.

The claims resolved by the settlement are allegations only; there has been no determination of liability.

Security News: Justice Department Secures Agreement Resolving HIV Discrimination Lawsuit in Indiana

Source: United States Department of Justice News

The Justice Department today filed a proposed consent decree with the U.S. District Court for the Southern District of Indiana to resolve its lawsuit against the Town of Clarksville, Indiana, for violating Title I of the Americans with Disabilities Act (ADA).  

The lawsuit alleged that the town’s police department unlawfully revoked a job offer to a qualified police officer because of his human immunodeficiency virus (HIV) diagnosis. The officer had been successfully working for the Town’s police department as a volunteer reserve officer for over a year and was fully qualified to work as a police officer. Title I of the ADA prohibits employers from discriminating against qualified individuals on the basis of disability. Discrimination includes withdrawing a job offer to a qualified individual based on unsupported and stereotypical views of the applicant’s disability. 

“No individual should be subject to employment discrimination based on their HIV status,” said Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division. “The complainant’s dream job was taken away because of unfounded assumptions that his HIV diagnosis would impact his ability to safely do the job. This settlement reflects the Justice Department’s firm commitment to enforcing the rights of job applicants and employees who experience unlawful discrimination based on disability.”

“Workers living with HIV, including those in law enforcement, deserve to be free from unlawful discrimination,” said U.S. Attorney Zachary A. Myers for the Southern District of Indiana. “This settlement will ensure that qualified individuals who seek to serve their communities won’t be excluded as a result of unfounded stereotypes and misinformation about HIV. This office will continue to work closely with our partners in the Civil Rights Division to protect the civil rights of employees and continue the fight to uphold the hard-fought protections of the Americans with Disabilities Act.”

Under the terms of the consent decree, which must be approved by the court, Clarksville will revise its policies and procedures regarding employment-related medical examinations and will train relevant personnel on the requirements of Title I of the ADA. The town will also pay $150,000 in compensatory damages to the complainant and provide the complainant with an affidavit that makes clear to future employers that his termination by the town was through no fault of his own. 

Title I of the ADA prohibits employers from discriminating against qualified individuals on the basis of disability. Discrimination includes withdrawing a job offer to a qualified individual based on unsupported and stereotypical views of the applicant’s disability.  

This case was handled by the department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana based on a referral from the Indianapolis District Office of the Equal Employment Opportunity Commission. The department plays a central role in advancing the nation’s goal of equal opportunity, full participation, independent living and economic self-sufficiency for people with disabilities. The complaint can be viewed here.

For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TDD 800-514-0383) or visit www.ada.gov. For more information on the Civil Rights Division, please visit http://www.justice.gov/crt.  Individuals who believe they may have been victims of discrimination may file a complaint at https://civilrights.justice.gov/.

Security News: Six Mexican Nationals Sentenced For International Sex Trafficking Offenses

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, announced that EFRAIN GRANADOS-CORONA, a/k/a “Chavito,” a/k/a “Cepillo,” was sentenced today to 212 months in prison in connection with trafficking three victims.  Five additional defendants in this case were previously sentenced to terms of imprisonment.  JULIO SAINZ-FLORES, a/k/a “Rogelio,” was sentenced on January 10, 2020, to 135 months in prison; PEDRO ROJAS-ROMERO was sentenced on December 2, 2021, to 137 months in prison; ALAN ROMERO-GRANADOS, a/k/a “El Flaco,” was sentenced on February 24, 2022, to 84 months in prison; JUAN ROMERO-GRANADOS, a/k/a “Chegoya,” a/k/a “El Guero,” was sentenced on May 3, 2022, to 108 months in prison; and EMILIO ROJAS-ROMERO was sentenced on June 9, 2022, to 136 months in prison.

U.S. Attorney Damian Williams said:  “These defendants used brute force, threats of violence, and false promises to lure dozens of minors and adult victims in Mexico and the United States, traffic them into commercial sex, and collect millions of dollars in illegal proceeds.  The devastation inflicted on the defendants’ victims is beyond measure.  These sentencings send a clear message: those who prey on women and children to sell them into sexual slavery will be prosecuted and punished to the full extent of the law.”

According to the allegations in the Indictment to which each defendant pleaded guilty, public court filings, and statements made in court: 

EFRAIN GRANADOS-CORONA, JULIO SAINZ-FLORES, JUAN ROMERO-GRANADOS, ALAN ROMERO-GRANADOS, PEDRO ROJAS-ROMERO, and EMILIO ROJAS-ROMERO, the defendants, were members of an international sex trafficking organization (the “STO”).  Many of the members of the STO are related by blood, marriage, and community. 

Between at least in or about 2000 and 2016, members of the STO (the “Traffickers”) used false promises, physical and sexual violence, threats, lies, and coercion to force and coerce adult and minor women (the “Victims”) to work in prostitution in both Mexico and the United States.

In most cases, a Trafficker enticed a Victim – frequently a minor – in Mexico.  The Trafficker then used multiple means to isolate the Victim from her family.  In some cases, the Trafficker used romantic promises to induce the Victim to leave her family and live with the Trafficker.  In other cases, the Trafficker raped the Victim, making it difficult for her to return to her family due to the associated stigma of the rape.  Once a Victim was separated from her family, the Trafficker frequently monitored her communications, kept her locked in an apartment, left her without food, and engaged in physical or sexual violence against the Victim. 

Traffickers often told Victims that the Traffickers owed a significant debt and that the Victim needed to work in commercial sex to assist in repaying the debt.  Traffickers typically began forcing the Victims to work in commercial sex in Mexico.  Victims were often required to see at least 20 to 40 customers per day.  Traffickers monitored the number of clients each Victim saw by surveilling the Victims, communicating with brothel workers, and by counting the number of condoms provided to each Victim.  Traffickers typically required the Victims to turn over all of the commercial sex proceeds to the Traffickers. 

After a Victim worked in commercial sex in Mexico for some time, Traffickers typically arranged for the Victim to be smuggled into the United States.  Members of the STO assisted one another in making smuggling arrangements.  In many cases, multiple Traffickers and multiple Victims were smuggled into the United States together.  In other cases, one Trafficker remained in Mexico while arranging for a Victim to be smuggled together with another Trafficker and other Victims.

Once in the United States, the members of the STO generally maintained their Victims at one of several shared apartments in New York City.  Victims living in the same apartment were frequently forbidden from communicating with one another.  Once in the United States, Traffickers continued to use physical and sexual violence, threats, lies, and coercion to force the Victims to work in commercial sex. 

In most cases, the Trafficker or another member of the STO provided Victims with contact information with which to find work engaging in commercial sex acts.  The Victims typically worked weeklong shifts either in a brothel or in a “delivery service.”  In a delivery service, the Victims were delivered to customers’ homes by “drivers.”  These brothels and delivery services were located both within New York and in surrounding states, including, but not limited to, Connecticut, Maryland, Virginia, New Jersey, and Delaware.

Generally, each customer paid $30 to $35 for 15 minutes of sex with a Victim.  Of that, half of the money typically went to the driver (in the case of a delivery service) or to the brothel.  The other half went to the Victim, who was then typically forced to give all of those proceeds to the Trafficker.  When a Trafficker was unavailable, a Victim would be forced to give the proceeds to another member of the STO.

The Traffickers then frequently sent, or had their Victims send, some of the commercial proceeds to Traffickers’ family members and associates in Mexico by wire transfer.  Such transfers provided financial assistance to the Traffickers’ families and provided financial support to the Traffickers themselves if they returned to Mexico. 

*                *                *

EFRAIN GRANADOS-CORONA, 45, of Mexico, pled guilty to sex trafficking by force, fraud, and coercion, which carries a mandatory minimum sentence of 15 years in prison and a maximum sentence of life in prison.  In addition to the prison terms, EFRAIN GRANADOS-CORONA was ordered to pay $2,004,450 in restitution.

JULIO SAINZ-FLORES, 37, of Mexico, pled guilty to sex trafficking of a minor, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison.

JUAN ROMERO-GRANADOS, 33, ALAN ROMERO-GRANADOS, 28, PEDRO ROJAS-ROMERO, 40, and EMILIO ROJAS-ROMERO, 37, all of Mexico, pled guilty to conspiracy to commit sex trafficking by force, fraud, and coercion, which carries a maximum sentence of life in prison.  In addition to the prison terms, JUAN ROMERO-GRANADOS was ordered to pay $147,600 in restitution.

The maximum and minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

The prosecution is being handled by the Violent and Organized Crime Unit of the U.S. Attorney’s Office for the Southern District of New York.  Assistant U.S. Attorneys Jacqueline C. Kelly and Elinor L. Tarlow are in charge of the prosecution.

Security News: Kern County Man Charged with Firearms Offenses

Source: United States Department of Justice News

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Damien Torres, 22, of Wasco, charging him with illegal possession of firearms and ammunition, U.S. Attorney Phillip A. Talbert announced.

According to court documents, on Aug. 5, 2021, Torres was found in possession of ammunition after officers contacted him in response to a disturbance call. On Nov. 29, 2021, Torres was found in possession of a firearm after he failed to yield to officers as they were trying to stop him for a traffic violation. On March 18, 2022, Torres was found to be in possession of a firearm during a search of his residence, and on May 2, 2022, a firearm was found at Torres’ residence during a search after reports of a confrontation involving Torres striking a male with a firearm the day before. Torres is prohibited from possessing firearms and ammunition based on his prior convictions for taking a vehicle without consent and possession of a loaded a firearm by a gang member.

This case is the product of an investigation by the Kern County Sheriff’s Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Laurel J. Montoya is prosecuting the case.

If convicted, Torres faces a maximum statutory penalty of 10 years in prison and a $250,000 fine for each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Security News: Fort Wayne Man Convicted of Firearm Offense

Source: United States Department of Justice News

FORT WAYNE – Henry Underwood, 25 years old, of Fort Wayne, Indiana, was found guilty following a three-day jury trial presided over by United States District Court Judge Holly A. Brady, announced United States Attorney Clifford D. Johnson.

Underwood was found guilty of the single-count Indictment charging him with being a convicted felon in possession of a firearm and ammunition, for conduct occurring in Fort Wayne, Indiana, in December of 2019.   

Underwood will be scheduled for sentencing by separate order of the Court.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department and the Indiana State Police laboratory.  This case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Anthony W. Geller.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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