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PRESS RELEASE

Justice Department Announces Settlement Agreement With Seattle Cancer Care Alliance Over Pharmacy Control Failures

SEATTLE - The Department of Justice announced on July 7, 2016, that it has reached a settlement with Seattle Cancer Care (SCCA) relating to losses of more than 96,000 pills of oxycodone between 2011 and 2013. SCCA self-reported the diversions after discovering that a nurse employed at the cancer care...
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
PRESS RELEASE

Canadian Drug Trafficker & Leader Of Helicopter Smuggling Ring Who Fought Extradition For Years Sentenced To 7 Years In Prison

SEATTLE - One of the leaders of a drug smuggling ring that moved loads of drugs across the northern border with Canada in devices ranging from helicopters to backpacks was sentenced today in U.S. District Court in Seattle to seven years in prison. Sean William Doak, 42 of Vernon, British...
PRESS RELEASE

Washington Man Sentenced For Possession With Intent To Distribute Methamphetamine

BOISE, Idaho - Sergio Maldonado-Farias, 39, of Monroe, Washington, was sentenced on June 1, 2016, to 18 months in prison for possession with intent to distribute methamphetamine. Maldonado-Farias, a Mexican national, is likely to be deported to Mexico at the end of his prison term. Maldonado-Farias pleaded guilty on March...
PRESS RELEASE

Long Time Skagit County Violent Drug Dealer Sentenced To Ten Years In Prison

SEATTLE - A long-time Skagit County, Washington drug dealer and gang member was sentenced on June 2, 2016, in U.S. District Court in Seattle to 10 years in prison for conspiracy to distribute controlled substances and possessing a firearm in furtherance of drug trafficking. Cristobal Ortiz, a/k/a Filero, 27, of...
PRESS RELEASE

Meth And Heroin Trafficker Sentenced To Prison

EUGENE, Ore. - Miguel Angel Reyna-Ramos, 38, was sentenced to serve 72 months in federal prison after pleading guilty to possession with intent to distribute 50 grams, or more, of a mixture and substance containing methamphetamine. Reyna-Ramos was stopped by police in May 2015 while driving on Interstate 5 near...
PRESS RELEASE

Owner Of String Of Marijuana Stores Sentenced To 10 Years In Prison

SEATTLE - A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a ‘medical marijuana dispensary’ operating consistent with state law, was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised...
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...

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