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PRESS RELEASE

25 Charged in Drug Bust Targeting Recording Studio

DALLAS, TX - Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced DEA Dallas Special Agent in Charge Eduardo A. Chávez. During a large-scale operation last Thursday – which involved eight law enforcement agencies targeting nine locations, including a recording studio in Dallas’ Bryan Place neighborhood –...
PRESS RELEASE

Former Dentist Charged Federally with Illegally Distributing Prescription Opiates

SEATTLE – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a controlled substance, announced U.S. Attorney Nick Brown. Luke Edward St. Marie, 34, appeared in federal court today and entered pleas...
PRESS RELEASE

Indiana Man Sentenced to Over 11 Years for Trafficking Meth from California to Indiana

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 Christopher Wrought, 54, of Vincennes, Indiana, was sentenced to 135 months in federal prison after pleading guilty to methamphetamine trafficking...
PRESS RELEASE

Mexican National Sentenced to Nine Years in Prison for Marijuana Possession

ALPINE – A Mexican national was sentenced last week to 108 months in prison for possession with intent to distribute marijuana. According to court documents, on January 28, 2022, a U.S. Border Patrol agent conducted a traffic stop on a black BMW SUV driven by Efren Derma-Dominguez, 26. After a...
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
PRESS RELEASE

New Haven Jury Finds Two Drug Traffickers Guilty

NORWALK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found TAJH WILEY, also known as “Yung,” 26, of Norwalk, and JEVAUGHN WATSON, also known as “Russ,” 28, of Ansonia, guilty of drug trafficking offenses. The...
PRESS RELEASE

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...
PRESS RELEASE

Illinois Man Sentenced to 138 Months for Drug Trafficking, Gun Crimes

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Qwanell Jones, 27, of Alton, Illinois, was sentenced on July 11, 2022, to an aggregate term of 138 months...
PRESS RELEASE

Drug Dealing Pilot Who Attempted to Hire a Hitman is Sentenced to Federal Prison

MEDFORD, Ore.—A Josephine County, Oregon man who distributed marijuana throughout the U.S. using his private airplane, and who hired a hitman to kill a drug trafficking associate, was sentenced to federal prison today. John Tobe Larson, 71, was sentenced to 35 months in federal prison and five years of supervised...

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