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1170 Results - Showing 271 to 280
PRESS RELEASE

Oklahoma Couple Charged with Second-Degree Murder in Child’s Fentanyl Overdose Death

OKLAHOMA CITY, OK – DEA Special Agent in Charge, Eduardo A. Chávez announced Attorney General John O’Connor filed charges in Oklahoma County against a couple in the death of their 6-year-old son. Harold Belton, 47, and Grashaunda Brooks, 44, are each charged with one count of second-degree murder. Investigators note...
PRESS RELEASE

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...
PRESS RELEASE

Multi-Kilogram Cocaine Importer Sentenced to More Than Five Years in Federal Prison

ORLANDO , Fla . –David Torres-Velez (48, Davenport) has been sentenced to 5 years and 10 months in federal prison for conspiracy to distribute cocaine. Torres-Velez had pleaded guilty on April 20, 2022. According to court documents, Torres-Velez was involved in multiple kilogram-level cocaine transactions over the course of 2020...
PRESS RELEASE

Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...
PRESS RELEASE

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

ORLANDO , Fla – United States Attorney Roger B. Handberg announced the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the below individuals are in custody and charged with conspiring with each other, and others, to distribute and...
PRESS RELEASE

Four Individuals Charged in Conspiracy to Traffic Cocaine and Fentanyl

TAMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Arnulfo Rodriguez-Munoz, (41, Fort Worth, TX), Enrique Velasquez (43, Dallas, TX), Heriberto Castillo, (44, Denton, TX), and David Ceballos (27, Alvarado, TX) with conspiracy to distribute and possess with the intent to...
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
PRESS RELEASE

Former Gadsden County Deputy Sheriff Sentenced to Federal Prison in Connection with Narcotics Trafficking Investigation

TALLAHASSEE, Fla. – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving a false statement to a federal officer. The sentenced was announced by Jason R. Coody, United States Attorney...
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
PRESS RELEASE

Oklahoma City Hospital Pays $120,000 to Settle Civil Penalty Claims

OKLAHOMA CITY, OK – INTEGRIS ProHealth, Inc., and its parent, INTEGRIS Health, Inc. (collectively, “INTEGRIS”) paid $120,000 to settle civil penalty claims stemming from allegations that Integris Baptist Medical Center Pharmacy (“Integris Pharmacy”), which is owned and operated by INTEGRIS ProHealth, Inc., violated the Comprehensive Drug Abuse Prevention and Control...

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