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PRESS RELEASE

Madison Physician Agrees to Pay $110,000 to Resolve Allegations of Controlled Substance Prescribing Violations

Marzo 12, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) – Chicago Division and Acting United States Attorney Timothy M. O’Shea announced that David E. Eckerle, M.D., a Madison, Wisconsin physician, entered into a settlement agreement to pay $110,000 to resolve civil allegations that he violated...
Marzo 12, 2021
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

Marzo 11, 2021
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
Marzo 11, 2021
PRESS RELEASE

Coffee County Man Sentenced to Federal Prison for Trafficking Methamphetamine

Marzo 11, 2021
WAYCROSS, Ga. - A Coffee County man has been sentenced to nearly six years in federal prison after admitting to trafficking methamphetamine. Israel Moreno, 56, of Wray, Ga., was sentenced to 70 months in prison by U.S. District Court Judge R. Stan Baker after pleading guilty to Possession with Intent...
Marzo 11, 2021
PRESS RELEASE

Las Vegas man pleads guilty to possession with intent to distribute meth

Marzo 11, 2021
ST. LOUIS – Gregory Simms, 33, of Las Vegas, Nevada, pleaded guilty to possession with the intent to distribute more than 50 grams of methamphetamine. Simms appeared today, before U.S. District Court Judge Ronnie L. White. On June 13, 2020, St. Charles County police stopped Simms for driving a vehicle...
Marzo 11, 2021
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

Marzo 11, 2021
Baltimore, MD. – In the last week, U.S. District Judge Ellen L. Hollander sentenced three members of the Monument Street drug trafficking organizations to at least five years in federal prison related to their roles in a conspiracy to distribute cocaine and/or fentanyl in the Monument Street area of East...
Marzo 11, 2021
PRESS RELEASE

Final Defendant Sentenced to Federal Prison for Role in Augusta area Meth-Trafficking Conspiracy

Marzo 10, 2021
AUGUSTA, GA - An Augusta man has been sentenced to nearly 10 years in federal prison for a scheme that distributed methamphetamine in the Augusta area. Christopher Allen Marshall, 34, of Augusta, was sentenced to 118 months in federal prison by U.S. District Court Chief Judge J. Randal Hall after...
Marzo 10, 2021
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

Marzo 10, 2021
ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 10, 2021
PRESS RELEASE

Jury Convicts Richmond Fentanyl, Heroin, and Cocaine Trafficker

Marzo 08, 2021
RICHMOND, Va. – A federal jury convicted a Richmond man today for possessing with the intent to distribute a mixture of heroin, cocaine, and fentanyl. According to court records and evidence presented at trial in May 2019, law enforcement initiated an investigation into certain heroin and cocaine trafficking activities in...
Marzo 08, 2021
PRESS RELEASE

Dominican National Sentenced to more than 15 Years in Prison for Fentanyl and Heroin Trafficking

Marzo 05, 2021
BOSTON – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly residing in Lawrence, was sentenced by U.S. District Court Judge Patti B. Saris to 188 months in prison and...
Marzo 05, 2021
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

Marzo 04, 2021
AUGUSTA, GA - A Burke County man has admitted taking part in an operation that distributed methamphetamine after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, 47, of Midville, Ga., pled guilty in U.S. District Court to Conspiracy to Possess with Intent to Distribute...
Marzo 04, 2021
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