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2144 Results - Showing 421 to 430
PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...
PRESS RELEASE

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...
PRESS RELEASE

8-Time Felon Sentenced to 20 Years for Drug Trafficking and Firearms Charges

INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Arthur Miles, 48 of Indianapolis, was sentenced to 20 years in federal prison after being convicted of possession with the intent to...
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across Illinois, Indiana and Wisconsin

CHICAGO – The U.S. Drug Enforcement Administration announced the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across the United States. As part of the One Pill Can Kill initiative, the DEA and its law enforcement partners seized more than 10.2...
PRESS RELEASE

Indianapolis Man Sentenced To 70 Months for Conspiracy to Distribute Fentanyl

HAMMOND, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Erasmo Martinez, 44, of Indianapolis was sentenced by U.S. District Court Chief Judge Jon DeGuilio on his plea of...
PRESS RELEASE

Indiana Man Sentenced to 10 Years in Federal Prison for Meth Trafficking

TERRE HAUTE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Max W. Woodard II, 51, of Lebanon, Indiana, was sentenced to 10 years in federal prison after pleading guilty to...
PRESS RELEASE

10-Time Felon from Indianapolis Sentenced to 12 Years for Meth Trafficking

TERRE HAUTE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Varonique Lowe, 44, of Indianapolis, was sentenced to 12 years in federal prison after pleading guilty to possession with the...
PRESS RELEASE

Jamestown Man Pleads Guilty to Selling Heroin/Fentanyl that Led to Overdose Death and Serious Bodily Injury

BUFFALO, NEW YORK – James Brandow, 34, of Jamestown, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possess with intent to distribute, and to distribute, heroin and fentanyl. The charges carry a maximum penalty of 20 years in prison. Assistant U.S. Attorney Joshua A...
PRESS RELEASE

Federal Indictment Charges Chicago Man With Illegally Possessing Cocaine and Handguns

CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a federal grand jury has indicted a Chicago man for allegedly illegally possessing cocaine and two semiautomatic handguns in the...

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