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PRESS RELEASE

Miami Beach Physician Sentenced In Medicare Fraud Scheme

Junio 17, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Ryan P. Lynch, Acting Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and George L. Piro...
Junio 17, 2014
PRESS RELEASE

Pittston Woman Sentenced To Over Two Years On Federal Drug Charges

Junio 17, 2014
BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Jennifer Dowling, 33, of Pittston, Maine, was sentenced yesterday in U.S. District Court by Chief Judge John A. Woodcock, Jr. to...
Junio 17, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

Junio 16, 2014
FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
Junio 16, 2014
PRESS RELEASE

Boise Doctor Charged With 17 Count Indictment

Junio 16, 2014
BOISE, Idaho - Michael Minas, 49, of Boise, Idaho, appeared on June 13, 2014, in federal court in Boise on an indictment charging him with 17 count of distributing a controlled substance. Minas was arrested on June 12, 2014, outside of his medical practice in Eagle. Trial is set for...
Junio 16, 2014
PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

Junio 13, 2014
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced that o - n June 9, 2014, John Kweku Eshun, 52, of Ellenwood, Ga., was sentenced by U.S. District Judge G. Murray Snow to 41 months in prison. Eshun is the 12th and final defendant sentenced in...
Junio 13, 2014
PRESS RELEASE

Doctor To Plead Guilty To Distributing Addictive Painkillers

Junio 13, 2014
LOS ANGELES - A Los Angeles-area doctor has agreed to plead guilty to a federal drug trafficking charge for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco. Dr. Andrew Sun, 78, of La Mirada, will enter guilty pleas to one count of distribution of...
Junio 13, 2014
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

Junio 13, 2014
(SANTA ANA, Calif.) -Two Orange County men were arrested this morning on federal drug trafficking charges that allege they were part of a far-reaching conspiracy to smuggle, manufacture and distribute millions of dollars’ worth of analogue drugs, commonly called “spice” and “bath salts.” The men were taken into custody pursuant...
Junio 13, 2014
PRESS RELEASE

Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

Junio 13, 2014
ALBUQUERQUE, N.M. - Connie Coble, 52, of Alamogordo, N.M., pleaded guilty this afternoon in federal court in Las Cruces, N.M., to participating in a conspiracy to obtain prescription drugs by misrepresentation, fraud, forgery, deception and subterfuge by filling fraudulent prescriptions at retail pharmacies. Coble and her co-defendant Sharon Carter, 57...
Junio 13, 2014
PRESS RELEASE

North Charleston Man Sentenced To 20 Years On Federal Drug, Weapons Charges

Junio 13, 2014
(COLUMBIA, S.C - .) -United States Attorney Bill Nettles stated today that Sean Doctor, age 30, of North Charleston, South Carolina was sentenced in federal court in Charleston, South Carolina, for possession with intent to distribute cocaine and crack cocaine, possession of a weapon with a convicted felon and possession...
Junio 13, 2014
PRESS RELEASE

Columbia, S.C. Attorney Pleads Guilty To Making A False Statement To A Federal Agent

Junio 13, 2014
(COLUMBIA, S.C - .) - Joenathan Shelly Chaplin, an attorney in Columbia, S.C. appeared in federal court today before U.S. District Judge Margaret B. Seymour and pleaded guilty to making a false statement to a federal agent, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina...
Junio 13, 2014
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