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PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to...
PRESS RELEASE

Houston Man Indicted in Fayetteville for Selling Designer Drugs Around the World

RALEIGH, N.C. – A federal grand jury indicted Miqual Antwan Dysheen Spivey for the crimes of selling the designer drug MDMB-4en-PINACA, conspiring with others to possess and sell the drug, and money laundering. According to the indictment, Spivey, 27, owned and operated Bummy Legion, a Texas company that sells liquids...
PRESS RELEASE

Illegal Alien Faces Federal Charges for Selling Fentanyl at a Farmers Market Produce Stand

Atlanta – Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on charges related to his alleged distribution of fentanyl from a Forest Park farmers market produce stand. “Sanchez-Acevedo allegedly distributed deadly “tranq” pills containing fentanyl and xylazine at a farmers market where he sold fruits...
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Extradited to Atlanta to Face Cocaine Trafficking Charges

ATLANTA – Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, a/k/a Kunfu Panda and a/k/a La Gallina, pleaded not guilty in the Northern District of Georgia to a federal charge of conspiring to manufacture and distribute cocaine that he knew would be imported into the United...
PRESS RELEASE

Sumter Man Sentenced for Drug Conspiracy in Sumter, Richland Counties

COLUMBIA, S.C. — Jalik Shykeil Tucker, 31, of Sumter, has been sentenced to more than 19 years in federal prison for possession with the intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine. Evidence obtained in...
PRESS RELEASE

Drug Trafficker Sentenced to 20 Years for Distributing Counterfeit Fentanyl Pills Resulting in a Fatal Overdose

COLUMBIA, S.C. — Pasqual Perez Duckett, 41, of Newberry, has been sentenced to 20 years in federal prison for distribution of fentanyl which resulted in the death of a 28-year-old Columbia woman. In July 2023, agents with the Drug Enforcement Administration, in collaboration with the City of Columbia Police Department...
PRESS RELEASE

Nash County Drug Dealer Sentenced to 20 Years in Federal Prison for Selling Over 22 Pounds of Meth

RALEIGH, N.C. – A federal judge sentenced a Nash County man to 20 years in federal prison for selling more than 50 grams of methamphetamine. On February 14, 2024, Kenneth Orlin Simmons, Jr., age 36, pleaded guilty to these crimes. “Drug dealers flood our communities with deadly methamphetamine and arm...
PRESS RELEASE

Hobbs Man Sentenced for Drug Trafficking and Firearms Offenses

ALBUQUERQUE – A Hobbs man was sentenced to 26 years in prison for drug trafficking and illegal firearm possession as a convicted felon. There is no parole in the federal system. According to court documents, on October 19, 2023, agents with the Lea County Drug Task Force stopped a SUV...
PRESS RELEASE

Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

EL PASO - A former FBI “Ten Most Wanted Fugitive” and leader of the El Paso/Juarez-based Bario Azteca gang pleaded guilty today in federal court in El Paso, Texas, for his role in the March 2010 U.S. Consulate murders in Juarez, Mexico, in which three people associated with the U.S...
PRESS RELEASE

Head of Albuquerque Fentanyl Trafficking Organization Sentenced

ALBUQUERQUE - David Mendoza-Enriquez was sentenced to 17 years in federal prison for leading a drug trafficking organization responsible for moving tens of thousands of fentanyl pills from Mexico into Albuquerque, along with alien smuggling and importing illegal wildlife. According to court records, from at least 2020 through January 2023...

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