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PRESS RELEASE

Pair Plead Guilty to Drug Testing Kickback Scheme

ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay and receive kickbacks. According to court documents, Michael Olshavsky, 51, of Miami, Florida, and John Paul Linke, 57, of Bristol, Tenn., conspired to receive and pay kickbacks to encourage urine...
PRESS RELEASE

Lewiston Man Sentenced to Six Years in Prison for Conspiring to Cultivate and Distribute Marijuana

PORTLAND, ME - A Lewiston man was sentenced today in federal court in Portland for conspiring to manufacture 100 or more marijuana plants and to distribute 100 or more kilograms of marijuana, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark...
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...
PRESS RELEASE

Richmond Man Sentenced for Fentanyl Trafficking

RICHMOND, Va. – A Richmond man who was convicted by a federal jury in March was sentenced yesterday to 12 years in prison for distributing fentanyl in the Mosby Court neighborhood. According to court records and evidence presented at trial and sentencing, Quotez Tyveck Pair, 33, was a drug trafficker...
PRESS RELEASE

Law Enforcement Warns of Increase in Fentanyl Overdoses

COEUR d'ALENE, Idaho - Today, law enforcement officials from Drug Enforcement Administration (DEA), U.S Attorney’s Office, Idaho State Police, Kootenai County Sheriff’s Office, Post Falls and Coeur d’Alene Police Departments are warning the public about a sharp increase in fatal overdoses connected to the highly potent and often deadly drug...
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...
PRESS RELEASE

Fresno Man Pleads Guilty to Interstate Marijuana Shipments

FRESNO, Calif. — Elias Zambrano Jr., 41, of Fresno, pleaded guilty today to conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert announced...
PRESS RELEASE

Norfolk Man Responsible for Fatal Overdose Pleads Guilty to Fentanyl, Heroin, and Firearm Charges

NORFOLK, Va. – A Norfolk man pleaded guilty today to conspiring to distribute fentanyl and heroin, and to possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Christopher McKinley Barnes, 36, sold heroin and fentanyl from late 2016 until he was arrested on April 16...
PRESS RELEASE

Bluefield Doctor Sentenced to Federal Prison on Misbranding Charge

ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

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