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PRESS RELEASE

Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

Diciembre 21, 2021
Baltimore, Md., – Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, pleaded guilty today to participating in a conspiracy to distribute and possess with intent to distribute controlled substances, including heroin. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Diciembre 21, 2021
PRESS RELEASE

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

Diciembre 21, 2021
WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...
Diciembre 21, 2021
PRESS RELEASE

Mexican National Sentenced for Central Valley Drug Conspiracy

Diciembre 17, 2021
FRESNO, Calif. — Genaro Serrato-Calles (“Serrato”), aka “Alejandro,” aka “Meno,” 49, of Michoacán, Mexico, was sentenced Tuesday to 148 months in prison for conspiring to distribute methamphetamine and heroin, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting United States Attorney Phillip A. Talbert announced. His sentencing...
Diciembre 17, 2021
PRESS RELEASE

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

Diciembre 16, 2021
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...
Diciembre 16, 2021
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

Diciembre 14, 2021
Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...
Diciembre 14, 2021
PRESS RELEASE

New York Man Pleads Guilty to Multi-Drug Conspiracy

Diciembre 14, 2021
BOSTON – A New York man pleaded guilty today in federal court in Boston to his role in a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams...
Diciembre 14, 2021
PRESS RELEASE

Heroin Trafficker Who Fled Controlled Delivery sentenced to 14 Years

Diciembre 10, 2021
DALLAS - A heroin trafficker who fled the scene of a controlled delivery has been sentenced to 14 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez Frank Alex Juarez, 22, of Terrell, Texas, pleaded guilty in July to possession with intent to distribute heroin. He...
Diciembre 10, 2021
PRESS RELEASE

Oregon Drug Dealer Sentenced to 10 Years in Prison for Selling Meth

Diciembre 10, 2021
EUGENE, Ore. —A Winston, Oregon man was sentenced to federal prison today for possession with intent to distribute methamphetamine, which he had been selling in and around Douglas County, Oregon. Steven Dwayne Lander, 60, was sentenced to 120 months in federal prison and five years’ supervised release. According to court...
Diciembre 10, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

Diciembre 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
Diciembre 06, 2021
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