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99 Results - Showing 71 to 80
PRESS RELEASE

2025 National Health Care Fraud Takedown

ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced criminal charges against six defendants. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown . The charges are part of a strategically coordinated, nationwide law...
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
PRESS RELEASE

15-Year Prison Sentence for Deadly Drug Deal that Killed Two People

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of...
PRESS RELEASE

Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

WASHINGTON -- Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was sentenced today in U.S. District Court to 18 years in prison for illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. A jury found Okafor guilty on Mar. 21, 2025, of...
PRESS RELEASE

Eastside Rollin 20s Crips members and associates indicted

ALEXANDRIA, Va. – A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and a racketeering conspiracy involving murder, attempted murder, armed...
PRESS RELEASE

Memphis Man Sentenced to 150 Months for Gun and Drug-Related Offenses

MEMPHIS, Tn. – Quantrese Brazzell, 48, of Memphis has been sentenced to 150 months in federal prison for possession with intent to distribute fentanyl and being a convicted felon in possession of a firearm. Interim U.S. Attorney Joseph C. Murphy, Jr. for the Western District of Tennessee announced the sentence...
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
PRESS RELEASE

Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

Paducah, Ky. – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen...
PRESS RELEASE

Mexican Citizen Sentenced to Over 6 years in Federal Prison for Cocaine Trafficking

Louisville, Ky. – A Mexican citizen was sentenced on June 10, 2025, to 6 years and 3 months in federal prison for cocaine trafficking. Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, and Chief Paul...
PRESS RELEASE

Lexington Man Sentenced for Cocaine Trafficking Conspiracy

LEXINGTON, Ky. – A Lexington man, Alejandro Galvan Gomez, 51, was sentenced on Monday to 28 years in prison by U.S. District Judge Danny Reeves for conspiracy to distribute five kilograms or more of cocaine, possession with intent to distribute five kilograms or more of cocaine, and conspiracy to launder...

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