SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...

DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area. The search warrants were...

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Deborah Toothaker, 55, of Pittsfield, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 46 months in prison and...

TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced two Hunterdon County, New Jersey, women were sentenced today to federal prison terms for their respective roles in an oxycodone...

MISSOULA, Colo. – The Confederated Salish and Kootenai Tribes’ Pharmacy and the U.S. Attorney’s Office have reached an agreement settling alleged pharmacy violations in which the pharmacy will pay a $95,520 civil penalty and take other steps to ensure compliance with federal law and U.S. Drug Enforcement Administration regulations, U.S...

LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...

NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York State Medicaid Inspector General Dennis Rosen and Brooklyn District Attorney Eric Gonzalez announced today the arrest of pharmacist Hoi In Mui...

MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...

MONTGOMERY, Ala. – Jessie Acosta, 41, of San Pedro, California, was sentenced to more than 12 years (150 months) in prison for his role in a conspiracy to distribute kilogram quantities of cocaine, methamphetamine and marijuana throughout the Middle District of Alabama and Georgia, announced U.S. Drug Enforcement Administration Assistant...

NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...