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PRESS RELEASE

Dominican Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

Abril 12, 2024
MILWAUKEE, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 11, 2024, Herlin Hernandez-Trinidad, a/k/a “Rainely” (age: 29) of Miches, Dominican Republic, pled guilty to conspiring to possess...
Abril 12, 2024
PRESS RELEASE

Ringleader of Fentanyl Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years

Marzo 15, 2024
INDIANAPOLIS, 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 Keith J. Jones, a/k/a Keybo, 57, of Indianapolis, Indiana, and Kevin M. Backstrom, 58, of Los Angeles California have been sentenced to...
Marzo 15, 2024
PRESS RELEASE

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

Marzo 05, 2024
Milwaukee, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin that on March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ imprisonment followed by...
Marzo 05, 2024
PRESS RELEASE

Six Members of Evansville Fentanyl and Meth Trafficking Ring Indicted

Febrero 13, 2024
EVANSVILLE, 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 a federal grand jury has returned an indictment charging six individuals for their alleged roles in a conspiracy to traffic methamphetamine in...
Febrero 13, 2024
PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

Diciembre 20, 2023
CHICAGO — Shiela Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need...
Diciembre 20, 2023
PRESS RELEASE

Illinois Man Sentenced to 30 Months for Theft of Medical Products and Possession of a Controlled Substance with Intent to Distribute

Septiembre 13, 2023
SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Issac Jackson, 29, of Le Roy, Illinois, was sentenced on Sept. 7, 2023, to 30 months in...
Septiembre 13, 2023
PRESS RELEASE

Physician Assistant at Chicago Medical Practice Charged with Fraudulently Writing Opioid Prescriptions

Agosto 04, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a physician assistant who formerly worked at a Chicago medical practice has been charged in federal court with fraudulently...
Agosto 04, 2023
PRESS RELEASE

Indiana Woman Sentenced to 130 Months for Fentanyl Charges

Julio 20, 2023
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Meliki Marion, 42, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after...
Julio 20, 2023
PRESS RELEASE

Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

Julio 17, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a suburban Chicago physician has been sentenced to a federal prison term for prescribing opioids to patients without a...
Julio 17, 2023
PRESS RELEASE

Wisconsin Naturopathic Practitioner Sentenced to Twelve Months’ Imprisonment for Unlawful Prescribing of Controlled Substances

Mayo 15, 2023
MILWAUKEE - John J. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on May 12, 2023, Michele Nickels. was sentenced to12 months and one day of imprisonment, to be followed by two years...
Mayo 15, 2023
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