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34 Results - Showing 11 to 20
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
PRESS RELEASE

Woman Indicted for Providing Fatal Fentanyl

EAST ST. LOUIS, Ill. – A federal grand jury returned an indictment charging a Collinsville woman for dealing a lethal dose of fentanyl, leading a man to overdose and die. Tessa R. Webber, 25, is charged with one count of distribution of a controlled substance, fentanyl, resulting in death. According...
PRESS RELEASE

Former University of Arizona Student Sentenced to 84 Months in Prison for Drug Trafficking and Firearms Offenses

TUCSON, Ariz. – Jonathan Edward Mayer, 22, of Tacoma, Washington, was sentenced on June 30, 2023, by U.S. District Judge Scott H. Rash to 84 months in prison. Mayer previously pleaded guilty to Conspiracy to Possess with Intent to Distribute Marijuana, Possession with Intent to Distribute Marijuana, Possession of a...
PRESS RELEASE

Federal Jury Convicts St. Louis County Man of Dealing Fatal Dose of Heroin and Fentanyl

ST. LOUIS – A jury in U.S. District Court in St. Louis on Thursday found a convicted felon guilty of selling the heroin and fentanyl that killed a Florissant, Missouri, man in 2018. The jury found Wyland Kinney, 43, of St. Louis County, guilty of four felony counts: distribution of...
PRESS RELEASE

Two Indicted After Drug Shipment Intercepted on Interstate 44 in St. Louis County

ST. LOUIS – A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted...
PRESS RELEASE

Roseville Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States and Canada

SACRAMENTO, Calif. — Amandeep Multani, 34, of Roseville, pleaded guilty today to conspiracy to distribute and to possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Multani...
PRESS RELEASE

St. Augustine Doctor Indicted for Distributing Controlled Substances

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...
PRESS RELEASE

Pill Mill Operator Convicted for Oxycodone Diversion

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...
PRESS RELEASE

Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

SPOKANE, Wash. – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute and possess with intent to distribute opioid pain medications and other controlled substances without a legitimate medical purpose...
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty today in U.S. District Court in Seattle to drug and gun charges, announced U.S. Attorney Nick Brown. Partlow admits selling drugs on the darknet more than 400 times as part of a conspiracy with the operators of darknet marketplaces and...

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