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PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

CLEVELAND - The leader of a multi-state drug conspiracy that sent millions of dollars worth of highly addictive prescription painkillers to all 50 states was sentenced to more than eight years in prison and ordered to pay $3.8 million in restitution, said Steven M. Dettelbach, U.S. Attorney for the Northern...
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

CLEVELAND - A federal jury convicted three people of crimes related to a multi-state drug conspiracy that sent millions of dollars’ worth of highly addictive prescription painkillers to all 50 states, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. With today’s guilty verdicts, 13 people...
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

PONTIAC, Mich. - A Pontiac man was sentenced to life in prison today for his role in a 2010 murder for hire plot that began in Pontiac, Michigan, and ended with a violent shooting death in Littleton, Colorado, U.S. Attorney Barbara L. McQuade announced today. Joining McQuade in the announcement...
PRESS RELEASE

Kentucky Woman Sentenced To 27 Years Federal Prison For Illegally Providing Rx Drugs

LONDON, Ky. - A Jackson, Ky., woman who illegally provided prescription drugs to a woman who died of an overdose was sentenced to 327 months in federal prison by U.S. District Judge Gregory F. Van Tatenhove. This marks the first federal sentence in the Eastern District of Kentucky for a...
PRESS RELEASE

Nearly Seven Kilos Of Pure Meth Lands Kyle Man In Prison For Nearly 20 Years

CORPUS CHRISTI, Texas - Jesus Castillo Jr., 40, of Kyle, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute a large quantity of methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Castillo...
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...

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