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PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...
PRESS RELEASE

Seventeen charged in Passaic County drug trafficking conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, U.S. Attorney for the District of New Jersey Craig Carpenito, and Special Agent in Charge of the Bureau of Alcohol, Tobacco, and Firearms Newark Field Division Charlie J. Patterson, announced seventeen people...
PRESS RELEASE

Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to 40 years in prison

ABINGDON, Va. – Joel Smithers, 36, a Martinsville-based doctor, was sentenced Oct. 2, 2019 to 40 years in federal prison and sentenced to pay a special assessment of $86,000, on 861 federal drug charges in U.S. District Court in Abingdon. Smithers was found to have prescribed more than half a...
PRESS RELEASE

High-level Baltimore fentanyl distributor convicted in federal court

BALTIMORE – A federal jury convicted Paul Alexander, a/k/a David Paul Hayes and "Shorty," age 47, of Hanover, Maryland, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with intent to distribute a controlled substances—specifically fentanyl, possession of a firearm in relation to a drug trafficking...
PRESS RELEASE

Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

LOS ANGELES – Three men were charged in a federal grand jury indictment that alleges they distributed narcotics, including counterfeit pharmaceutical pills, containing fentanyl that resulted in the overdose death of hip-hop artist Mac Miller. Cameron James Pettit, 28, of West Hollywood; Stephen Andrew Walter, 46, of Westwood; and Ryan...
PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

NORFOLK, Va. – A Virginia Beach dentist was sentenced today to eight and a half years in prison for conspiracy to distribute prescription opioids and muscle relaxant pills without a legitimate medical purpose. According to court documents, Gary Hartman, 48, was involved in an elaborate scheme to prescribe opioids such...
PRESS RELEASE

New York man sentenced to 20 years in prison for drug trafficking

BANGOR, Maine - A Rochester, New York man was sentenced Oct. 2, 2019 in federal court in Bangor for conspiring to distribute heroin, cocaine base and fentanyl announced DEA New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank. U.S. District Judge John A...
PRESS RELEASE

St. Petersburg man sentenced for distribution of synthetic opioid

TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...
PRESS RELEASE

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

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