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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

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

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

Jury convicts gang members of drug-related shooting

Noviembre 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
Noviembre 21, 2019
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

Noviembre 19, 2019
INDIANAPOLIS – DEA Indianapolis Assistant Special Agent in Charge J. Michael Gannon and the United States Attorney Josh J. Minkler of the Southern District of Indiana announced today that Michael O’Bannon, 35, Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug...
Noviembre 19, 2019
PRESS RELEASE

Husband and wife sentenced in connection with pain clinic pill mill scheme

Noviembre 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...
Noviembre 18, 2019
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