CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...

BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Andres Lopez Elorez, a veterinarian who surgically implanted liquid heroin in puppies on behalf of Colombian drug traffickers, was sentenced by United States District Judge Sterling Johnson, Jr. to 72 months’ imprisonment. In September 2018, Elorez pleaded guilty to...

ROCHESTER, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced today Robert Ian Thatcher, 31, of Elmira, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, U-47700 and 100 grams...

BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Carlique DeBerry, 40, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 20 years in prison by Senior...

MIDDLETOWN, N.Y. – Twenty-nine defendants have been charged in an enforcement action dubbed “Operation Bread, White and Blues” on Tuesday, Feb. 5, 2019. Three defendants have been charged with the Class A-I felony of operating as a major trafficker, including a paid lieutenant of the city of Middletown Fire Department...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York State Police Acting Superintendent Keith M. Corlett and Acting Bergen County Prosecutor Dennis Calo announced the arrests of Frankly Sanchez-Javier; Raidy Rosa-Garcia...

SAN DIEGO – Westside Crips gang member William McKinley Bright today became the last of 12 defendants to plead guilty, admitting that he participated in a racketeering conspiracy involving narcotics trafficking, sex trafficking and other violent crimes. Bright, aka “Slim,” admitted to his membership and association with the Westside Crips...

MONTGOMERY, Ala. – The final three members of a drug trafficking organization based in Lee County were sentenced in federal court last week, announced Acting Assistant Special Agent in Charge Andy Langan with the United States Drug Enforcement Administration and U.S. Attorney Louis V. Franklin, Sr. Marquis Lanez Miller, Lester...

FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that John Henry Johnson, 68, of Myrtle Beach, was convicted by a federal jury after three days of trial during the lapse in government appropriations. The jury found Johnson guilty of one count of conspiracy to distribute heroin and...

FLORENCE, S.C. - United States Attorney Sherri A. Lydon announced today that James Latron Sumter, aka “T”, 35, of Myrtle Beach has pled guilty in federal court to conspiring to distribute a quantity of cocaine and heroin, the use of which resulted in serious bodily injury or death. This charge...