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PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

Diciembre 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...
Diciembre 20, 2019
PRESS RELEASE

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

Diciembre 17, 2019
MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida, was sentenced yesterday to eight years in prison, after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers in support of the defendants’ guilty pleas, from November...
Diciembre 17, 2019
PRESS RELEASE

San Joaquin County doctor indicted for prescribing opioids to patients without a medical need

Diciembre 09, 2019
SACRAMENTO, Calif. — On Dec. 5, a federal grand jury brought a 14-count indictment against a physician, Edmund Kemprud, of Dublin, charging him with prescribing opioids to patients outside the usual course of professional practice and not for legitimate medical purpose, U.S. Attorney McGregor W. Scott announced. According to court...
Diciembre 09, 2019
PRESS RELEASE

Man heads to prison in multi-state marijuana conspiracy

Diciembre 05, 2019
BROWNSVILLE, Texas – A 39-year-old Florida man has been sentenced to federal prison for his role in a Rio Grande Valley-based drug conspiracy, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent...
Diciembre 05, 2019
PRESS RELEASE

Two drug traffickers linked to fatal overdose in Bellingham arrested in Skagit County

Diciembre 04, 2019
SEATTLE – Two Skagit County residents are charged in U.S. District Court in Seattle in connection with a drug distribution ring selling fake oxycodone pills laced with fentanyl in Whatcom and Skagit Counties. The pills are linked to the overdose death of a 17-year-old Bellingham teen. Rosaliana Lopez-Rodriguez, 21, of...
Diciembre 04, 2019
PRESS RELEASE

Laredo drug smuggler pleads guilty in marijuana conspiracy

Diciembre 03, 2019
LAREDO, Texas – A 28-year-old Laredo native has admitted to conspiring to possess with the intent to distribute more than 135 kilograms of marijuana, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On Sept. 13, authorities observed a man – later identified...
Diciembre 03, 2019
PRESS RELEASE

Milford man involved in marijuana trafficking ring sentenced to 95 months of imprisonment

Diciembre 03, 2019
NEW HAVEN, Conn. – Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Robert Capelli, 34, of Milford, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven, CT to...
Diciembre 03, 2019
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

Diciembre 03, 2019
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Leonid Gershman, aka “Lenny,” a leading member of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced to 198 months’ imprisonment following his conviction for racketeering...
Diciembre 03, 2019
PRESS RELEASE

South Texas woman headed to prison for managing international drug conspiracy

Diciembre 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...
Diciembre 02, 2019
PRESS RELEASE

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

Noviembre 29, 2019
BALTIMORE – Last week, three defendants facing fentanyl distribution charges appeared in federal court—a Baltimore man pleaded guilty to distributing fentanyl and two defendants had their initial appearances on federal indictments charging them for allegedly distributing fentanyl. One of the defendants is charged federally for distributing fentanyl which resulted in...
Noviembre 29, 2019
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