ABINGDON, Va. – Joel Smithers, 36, a Martinsville-based doctor, was sentenced Oct. 2, 2019 to 40 years in federal prison and sentenced to pay a special assessment of $86,000, on 861 federal drug charges in U.S. District Court in Abingdon. Smithers was found to have prescribed more than half a...

BALTIMORE – A federal jury convicted Paul Alexander, a/k/a David Paul Hayes and "Shorty," age 47, of Hanover, Maryland, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with intent to distribute a controlled substances—specifically fentanyl, possession of a firearm in relation to a drug trafficking...

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...

BROOKLYN, N.Y. – A superseding indictment was filed today in federal court in Brooklyn charging Vicente Carrillo Fuentes with running a continuing criminal enterprise, as well as firearms offenses, money laundering and other drug-related crimes through his leadership of the Juarez Cartel, a violent drug trafficking organization. Carrillo Fuentes was...

NORFOLK, Va. – A Virginia Beach dentist was sentenced today to eight and a half years in prison for conspiracy to distribute prescription opioids and muscle relaxant pills without a legitimate medical purpose. According to court documents, Gary Hartman, 48, was involved in an elaborate scheme to prescribe opioids such...

NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...

ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...

ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...