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PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
PRESS RELEASE

Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment

WEST HARTFORD, Conn. - The Office of the United States Attorney for the District of Vermont stated that Ralph Mariani (a.k.a. “D”), 28, of West Hartford, Connecticut was sentenced on July 20, 2022 in United States District Court in Rutland, Vermont by Chief Judge Geoffrey W. Crawford to 70 months...
PRESS RELEASE

Waterbury Drug Trafficker Sentenced To 5 Years In Federal Prison

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL MUNN, 55, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by five years of supervised release, for participating in a narcotics...
PRESS RELEASE

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Delgado...
PRESS RELEASE

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

SEATTLE – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty this week in U.S. District Court in Seattle. Luis Arturo Magana-Ramirez, 34, of Fife, Washington, faces a mandatory minimum ten years in prison and up...
PRESS RELEASE

Indianapolis Meth, Heroin Traffickers Sentenced to Federal Prison

INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers for the Southern District of Indiana announced that Jovan Stewart, 33, and Dwyatt Harris, 45, both of Indianapolis, were sentenced to 250 and 120 months, respectively, in federal prison, after...
PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...
PRESS RELEASE

Naugatuck Man Sentenced To 25 Years In Federal Prison Trafficking Heroin And Crack In Bridgeport

NAUGATUCK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANTONIO SMALL, also known as “Tone” and “Bert,” 30, formerly of Naugatuck, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 300 months of imprisonment, followed by five years of...
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and selling multi-kilogram quantities of heroin in New York City and for coordinating an international money-laundering scheme. Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New...

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