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Clear All Results
PRESS RELEASE

DEA and partners hold 17th National Prescription Drug Take Back Day

Abril 25, 2019
SEATTLE – This Saturday, April 27, from 10 a.m. to 2 p.m. local time, the Drug Enforcement Administration and its local law enforcement, community and tribal partners in the Pacific Northwest will collect expired, unused and unwanted prescription medications at one of 230 collection sites. There are 19 collection sites...
Abril 25, 2019
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

Abril 18, 2019
BOISE, Idaho – Roberto Joe Miguel Serpa, 39, of Caldwell, was sentenced this week for his role in two federal drug crimes, announced U.S. Attorney Bart M. Davis. Serpa was sentenced on April 16, 2019, to 126 months in prison followed by five years of supervised release. Serpa was sentenced...
Abril 18, 2019
PRESS RELEASE

Yakima man sentenced to 188 months in prison for drug trafficking

Abril 18, 2019
SPOKANE, Wash. – Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced April 17, 2019, for possession with intent to distribute methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi to a 188-month term of imprisonment, to be followed by a five-year term of court supervision after he is...
Abril 18, 2019
PRESS RELEASE

Boise nurse sentenced for obtaining controlled substances by fraud

Abril 17, 2019
BOISE, Idaho – Jennifer L. Fanopoulos, 41, of Boise, was sentenced yesterday to three years of probation for obtaining controlled substances by fraud. Fanopoulos was sentenced by Senior U.S. District Judge Edward J. Lodge. Fanopoulos pleaded guilty on Oct. 25, 2018. According to court records, Fanopoulos was employed as a...
Abril 17, 2019
PRESS RELEASE

ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills

Abril 17, 2019
CINCINATTI – Attorney General William P. Barr and Department of Health and Human Services Secretary Alex M. Azar II, together with multiple law enforcement partners, announced enforcement actions involving 60 charged defendants across 11 federal districts, including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals...
Abril 17, 2019
PRESS RELEASE

Ohio man sentenced for possessing carfentanil

Abril 16, 2019
DAYTON, Ohio – Alandre J. Gilbreath, Jr., 34, of Springfield, was sentenced in U.S. District Court to 60 months in prison for possessing carfentanil. United States Attorney for the Southern District of Ohio Benjamin C. Glassman, DEA Detroit Division Special Agent in Charge Timothy J. Plancon, Springfield Police Chief Lee...
Abril 16, 2019
PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

Abril 11, 2019
PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...
Abril 11, 2019
PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

Abril 09, 2019
PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...
Abril 09, 2019
PRESS RELEASE

Lewiston pharmacy tech sentenced for conspiracy to distribute controlled substances

Abril 09, 2019
COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...
Abril 09, 2019
PRESS RELEASE

Former Oakland County reserved deputy sentenced for unlawful distribution of opioids

Abril 03, 2019
DETROIT – A former Oakland County reserve deputy sheriff will spend 49 months in prison for the unlawful distribution of prescription opioids, U.S. Attorney Matthew Schneider announced today. Joining Schneider in the announcement was DEA Detroit Division Special Agent in Charge Timothy J. Plancon and FBI Detroit Division Special Agent...
Abril 03, 2019
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