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PRESS RELEASE

Doctor Who Made Over $1.3 Million Selling Unlawful Prescriptions For Pain Meds Sentenced To Prison

Diciembre 14, 2015
LAS VEGAS - A local doctor who sold prescriptions for pain medications to persons who did not have a medical necessity for them, and deposited the cash proceeds in a manner designed to avoid tax laws, has been sentenced to two years in prison, three years of supervised release, and...
Diciembre 14, 2015
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

Diciembre 07, 2015
SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdoses - was sentenced today to 327 months in federal prison by United States District Judge Cormac J. Carney...
Diciembre 07, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

Diciembre 02, 2015
STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...
Diciembre 02, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

Diciembre 01, 2015
GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...
Diciembre 01, 2015
PRESS RELEASE

Daniel Sands Arrested And Charged With Retaliation Against A Federal Witness

Noviembre 20, 2015
KNOXVILLE, Tenn. - Daniel Sands was arrested and charged on Nov. 20, in a criminal complaint with engaging in conduct with the intent to retaliate against a witness who testified against his father in an official court proceeding in U.S. District Court. An initial appearance was held this afternoon before...
Noviembre 20, 2015
PRESS RELEASE

Four Sentenced For Involvement In A-PVP Conspiracy

Noviembre 10, 2015
GREENEVILLE, Tenn. - Between Oct. 26 and Nov. 9, 2015, four more individuals involved in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western North Carolina, were sentenced to serve time in federal prison by the Honorable Pamela L. Reeves, U.S. District Court Judge. Melissa Carol...
Noviembre 10, 2015
PRESS RELEASE

Federal Jury Delivers Guilty Verdict Against Methamphetamine Trafficker

Noviembre 05, 2015
STATESVILLE, N.C. - A federal jury sitting in Statesville delivered a guilty verdict against Eduardo Trejo-Munoz, a/k/a “Lalo,” 23, of Hickory, N.C., for trafficking high purity crystal methamphetamine worth over $5 million, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Following a two-day trial which...
Noviembre 05, 2015
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

Octubre 30, 2015
LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...
Octubre 30, 2015
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

Octubre 26, 2015
LAS VEGAS - Mahesh Kuthuru, M.D., 47, of Henderson, Nev. pleaded guilty today to unlawfully writing prescriptions for oxycodone and other highly addictive prescription painkillers, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Kuthuru, who was indicted in October 2014, pleaded guilty to one count of distribution...
Octubre 26, 2015
PRESS RELEASE

Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy

Octubre 20, 2015
GREENEVILLE, Tenn. - Joshua Brandon Hinkle, 30, of Chuckey, Tenn., was sentenced on Oct. 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 110 months in federal prison for his role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and western...
Octubre 20, 2015
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