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PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

Septiembre 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
Septiembre 17, 2020
PRESS RELEASE

California woman sentenced to 27 years for meth conspiracy

Junio 09, 2020
SPRINGFIELD, Mo. – A Pomona, California, woman was sentenced in federal court today for leading a conspiracy to distribute large quantities of methamphetamine in Jasper County, Missouri. Melissa R. Kivett, 42, was sentenced by U.S. District Judge M. Douglas Harpool to 27 years in federal prison without parole. The case...
Junio 09, 2020
PRESS RELEASE

Federal charges filed in burglary at hospital

Abril 30, 2020
INDIANAPOLIS, Ind. – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, April E. Hayworth, 31, Indianapolis, and Christina A. Smith, 37, Indianapolis, were charged today on federal drug, conspiracy, and burglary charges. “During this COVID19 pandemic, it is vitally important...
Abril 30, 2020
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

Marzo 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
Marzo 19, 2020
PRESS RELEASE

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

Marzo 06, 2020
ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...
Marzo 06, 2020
PRESS RELEASE

Katy, Texas man indicted for trafficking drugs through Beaumont

Marzo 05, 2020
BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...
Marzo 05, 2020
PRESS RELEASE

Springfield woman sentenced to 15 years for meth trafficking, and illegal firearms

Febrero 04, 2020
SPRINGFIELD, Mo. – A Springfield woman was sentenced in federal court today for distributing methamphetamine and illegally possessing firearms. It was investigated by the Springfield, Mo., Police Department and the Drug Enforcement Administration St. Louis Division. Natalie K. Hampton, 35, was sentenced by U.S. District Judge M. Douglas Harpool to...
Febrero 04, 2020
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Mayo 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
Mayo 29, 2019
PRESS RELEASE

DEA agents serve warrants at pain management clinic and arrest naturopathic medical doctor

Abril 19, 2019
PHOENIX – The Drug Enforcement Administration Phoenix Field Division, along with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her mother, Alane Ip, following the execution of state-authorized warrants yesterday morning in Tempe. The Ips were owners and operators of Ava Pain Management...
Abril 19, 2019
PRESS RELEASE

Grayson County physician guilty of federal drug charges

Octubre 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
Octubre 09, 2018
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