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PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

Febrero 11, 2021
SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
Febrero 11, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

Febrero 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
Febrero 09, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

Febrero 09, 2021
ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
Febrero 09, 2021
PRESS RELEASE

The Dankery owner sentenced to 10 years

Febrero 01, 2021
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with the Office of the District Attorney, 4th Judicial District of Colorado and lead prosecutor Rachel Powell announced January 21st that Kristopher Fowlkes owner of The Dankery and Colorado Springs resident, was sentenced to serve 10 years in Colorado...
Febrero 01, 2021
PRESS RELEASE

Five charged in El Paso for smuggling drugs and illegal aliens

Febrero 01, 2021
EL PASO - Today in El Paso, federal authorities filed two criminal complaints charging five individuals for smuggling an estimated $5.4 million worth of marijuana and methamphetamine and 77 illegal aliens, announced U.S. Attorney Gregg N. Sofer, Homeland Security Investigations (HSI) Special Agent in Charge Erik P. Breitzke, Drug Enforcement...
Febrero 01, 2021
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

Febrero 01, 2021
SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
Febrero 01, 2021
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

Enero 14, 2021
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Mercer County Prosecutor Angelo J. Onofri today announced that a six-month, multi-jurisdictional investigation of narcotics distribution and violent crime in the Mercer County area has culminated with the arrest of 18...
Enero 14, 2021
PRESS RELEASE

Oklahoma Files First Degree Murder on Drug Dealer

Enero 14, 2021
OKLAHOMA CITY – Attorney General Mike Hunter has filed first degree murder and drug distribution charges on an alleged drug dealer and is continuing an investigation into the supply chain. According to court documents, Jerry Leflore, 32, is accused of selling fake Oxycodone pills that contained Fentanyl to two individuals...
Enero 14, 2021
PRESS RELEASE

Grand jury indicts more than a dozen people in drug ring stretching from LA to St. Louis

Enero 13, 2021
ST. LOUIS – The U.S. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. For more than a year, the Drug Enforcement...
Enero 13, 2021
PRESS RELEASE

Mount Vernon, Washington, woman pleads guilty to conspiracy to distribute fentanyl-tainted pills

Enero 12, 2021
SEATTLE - A 22-year-old Mount Vernon, Washington, woman pleaded guilty today in U.S. District Court in Seattle to conspiracy to distribute fentanyl. Rosaliana Lopez-Rodriguez sold counterfeit oxycodone pills tainted with fentanyl in Skagit and Whatcom Counties. The pills are connected to at least two overdoses, including the overdose death of...
Enero 12, 2021
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