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PRESS RELEASE

Massachusetts Man Charged with Drug and Gun Trafficking in Bennington Area

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Keniel Santiago (a.k.a. “Kas”), 20, of Springfield, Massachusetts, was arraigned yesterday on drug and firearms trafficking charges. A federal grand jury, sitting in Rutland, charged Santiago with five counts: one count of conspiracy...
PRESS RELEASE

Iowa Man Sentenced to Nearly 11 Years for Trafficking Meth and Heroin in Northwest Illinois

ROCKFORD, Ill. — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that an Iowa man has been sentenced to nearly 11 years in federal prison for trafficking methamphetamine and heroin...
PRESS RELEASE

Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering Conspiracy

TUCSON, Ariz. – Cecilia Campos, 49, of Pellham, Alabama, was sentenced on June 14, 2023, by United States District Court Judge James A. Soto to 18 months in prison, followed by 36 months of supervised release. Campos pleaded guilty to Conspiracy to Possess with Intent to Distribute Heroin and Methamphetamine...
PRESS RELEASE

Boston Man Sentenced to 10 Years in Prison for Drug Trafficking Following Two-Kilogram Cocaine Deal

BOSTON – A Boston man was sentenced yesterday for selling two kilograms of cocaine and possessing nearly one kilogram of heroin as well as a high-powered rifle in East Boston. Carlos Acosta Estrella, 33, was sentenced by U.S. District Court Judge Leo T. Sorokin to 10 years in prison and...
PRESS RELEASE

Cooperation Between United States and Mexican Law Enforcement Leads to Significant Actions Against Transnational Drug Trafficking Organization

TUCSON, Ariz. – Today, United States and Mexican law enforcement announced significant enforcement actions against a prolific transnational drug trafficking organization operating in Nogales, Sonora, along the U.S.-Mexico border. After extensive bilateral cooperation between the United States and Mexico, Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR) –...
PRESS RELEASE

Consent Decree Approved Among the U.S. and Cumberland, M.D. based Pharmacy and Pharmacist

Baltimore, Maryland - U.S. District Judge Lydia K. Griggsby approved the United States’ consent decree with John A. Beckman, a Cumberland, Maryland based pharmacist, and Beckman’s Greene Street Pharmacy, Inc. (“Beckman’s Pharmacy”), resolving the United States’ civil allegations that Beckman and Beckman’s Pharmacy violated the Controlled Substances Act (“CSA”) in...
PRESS RELEASE

Final Defendant of Nine Pleads Guilty to Heroin Conspiracy

SPRINGFIELD, Mo. – A Springfield, Mo., man who pleaded guilty in federal court today is the final defendant convicted for his role in a conspiracy to distribute heroin in Greene County, Mo. James D. Elbert, 41, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of conspiracy...
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
PRESS RELEASE

Fourth Circuit Upholds Former Tabor City Doctor’s Conviction for Operating a Pill Mill

NEW BERN, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals issued a unanimous, published opinion affirming former physician Jong Whan Kim’s conviction and sentence for operating a pill mill in Tabor City. The Fourth Circuit’s decision was the first published opinion by the Court upholding a...
PRESS RELEASE

Wilmington Doctor to Pay $170,000 to Resolve Allegations of Unlawful Prescribing of Opioids

WILMINGTON, N.C. – Dr. Mark S.T. Armitage, a physician practicing with Pelican Family Medicine in Wilmington, North Carolina, agreed to pay $170,000 to resolve alleged violations of the Controlled Substances Act. Dr. Armitage, who previously surrendered his Drug Enforcement Administration (DEA) registration to prescribe controlled substances, further agreed not to...

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