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PRESS RELEASE

Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of amphetamines

Enero 15, 2021
BOSTON – An Uxbridge doctor was sentenced on Wednesday, Jan. 13, 2020 in connection with her role in a scheme to prescribe Adderall to individuals without a legitimate medical purpose. Leslie Caraceni M.D., 58, was sentenced by U.S. District Court Judge Timothy S. Hillman to seven years in prison and...
Enero 15, 2021
PRESS RELEASE

Buffalo woman sentenced for conspiring with a former local doctor to illegally distribute controlled substances

Diciembre 17, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Laura Ricotta, 29, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, oxycodone, hydrocodone, and amphetamine, was sentenced to time served (approximately 15 months) by U.S. District Judge Lawrence J. Vilardo. Assistant...
Diciembre 17, 2020
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

Febrero 18, 2020
FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...
Febrero 18, 2020
PRESS RELEASE

Owner of Fauquier County gas station pleads guilty to distributing spice

Enero 10, 2020
ALEXANDRIA, Va. – A Gainesville man pleaded guilty today to selling synthetic cannabinoids—commonly known as “spice” or “K2”—from the gas station he owned and operated with his business partner in Fauquier County. “Spice is a toxic mix of dangerous chemicals that can be deadly,” said U.S. Attorney for the Eastern...
Enero 10, 2020
PRESS RELEASE

St. Joseph Man sentenced for $6 million in synthetic cannabinoid conspiracy

Enero 02, 2020
KANSAS CITY, Mo. – A St. Joseph, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. The case was investigated by the Drug Enforcement Administration-St. Louis Division and IRS-Criminal Investigation. Shakeel Khan...
Enero 02, 2020
PRESS RELEASE

Two medical doctors charged with acquiring controlled substances by fraud and identity theft

Septiembre 26, 2019
PENSACOLA, Fla. - Robert Patrick Jensen, 49, and Michael T. Harris, 44, both of Gulf Breeze, Florida, appeared in federal court this week for their initial appearances after they were indicted by a federal grand jury in Pensacola on charges of acquiring controlled substances by fraud and identity theft. The...
Septiembre 26, 2019
PRESS RELEASE

Whitinsville woman faces up to 20 years in prison for adderall distribution

Febrero 14, 2019
BOSTON – A Whitinsville woman pleaded guilty today in federal court in Worcester to her role in a conspiracy to distribute the amphetamine Adderall. Meghan Giacomuzzi, 36, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute Adderall and six counts of distributing and...
Febrero 14, 2019
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

Octubre 12, 2018
PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...
Octubre 12, 2018
PRESS RELEASE

Long Island convenience store owner sentenced to prison for selling K2 drug from his convenience store

Agosto 17, 2018
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Osman Ak was sentenced by United States District Judge Denis R. Hurley to a year and one day in prison, to be followed by three years’ supervised release, for selling the illegal drug K2, also known as “spice”...
Agosto 17, 2018
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