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PRESS RELEASE

Grand Jury indicts St. Charles Woman for Selling Prescriptions

ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit...
PRESS RELEASE

Doctor Indicted for Illegally Prescribing Controlled Substances

ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The...
PRESS RELEASE

Federal Indictment Charges Four Men for a Drug Distribution Conspiracy

Greenbelt, Md., – A federal grand jury has returned an indictment charging four men for a conspiracy to distribute and possess with intent to distribute cocaine, heroin, and fentanyl. The indictment was returned on August 11, 2021. The defendants were arrested on a related criminal complaint on August 10, 2021...
PRESS RELEASE

11 Wholesale Narcotics Traffickers Indicted for Supplying Baltimore Drug Dealers

Baltimore, MD – A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021, and was...
PRESS RELEASE

Albany Doctor Admits to Violating the Controlled Substance Act

ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...
PRESS RELEASE

Fentanyl Overdose Death Leads to indictment of Two on Federal Drug Charges

SAVANNAH, GA: Two Bryan County men face up to life in prison after another man’s fatal fentanyl overdose. Javarus McKinney, a/k/a “Jody,” 32, of Richmond Hill, Ga., is charged with Distribution of Fentanyl Resulting in Death, Possession with Intent to Distribute Fentanyl, and Possession with Intent to Distribute Fentanyl Near...
PRESS RELEASE

Tucson Drug Trafficker Sentenced to Five Years

TUCSON, Ariz. - Oscar Alberto Martinez, 27, of Tucson, Arizona was sentenced on August 5th, 2021, by U.S. District Judge John C. Hinderaker to five years in prison, followed by three years of supervised release. Martinez previously pleaded guilty to conspiracy to distribute methamphetamine, heroin, and fentanyl. Martinez operated as...
PRESS RELEASE

DEA Detroit Investigation Leads to Charges for 16 Individuals

DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight...
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

SEATTLE - Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy...
PRESS RELEASE

Safety Harbor Man Sentenced to 20 Years in Federal Prison

TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl...

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