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PRESS RELEASE

Fall River Man Convicted of Drug Distribution Resulting in Death of a Minor and the Sale of Drugs and Machineguns on Telegram App

BOSTON – A Fall River man has pleaded guilty in federal court in Boston to drug distribution resulting in the death of a minor, as well as multiple other charges filed this week associated with his sale of drugs, machineguns and firearm parts on the Telegram app. Benjamin Hunt, 27...
PRESS RELEASE

15-Year Prison Sentence for Deadly Drug Deal that Killed Two People

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of...
PRESS RELEASE

Stamford Nurse Admits Stealing and Tampering with Hydromorphone and Fentanyl Vials

STAMFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations New York Field Office, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for...
PRESS RELEASE

Allston Man Charged With Methamphetamine Trafficking

BOSTON – An Allston man has been arrested and charged for allegedly trafficking methamphetamine, as well as ketamine and Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, was charged with one count of possession with intent to...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
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

Drug Dealing Husband and Wife Sentenced to Federal Prison

EUGENE, Ore.—A Douglas County couple known for distributing drugs was sentenced to federal prison today after they were linked to the overdose death of man to whom they had sold drugs to for more than a year. Brian Joseph Ramos, 49, and Christine Marie Ramos, 41, residents of Yoncalla, Oregon...
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...
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...

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