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PRESS RELEASE

Fort Wayne Man Sentenced to 151 Months for Drug Trafficking Offense

Febrero 08, 2024
FORT WAYNE, Ind – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Calvin Jones, 42 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A...
Febrero 08, 2024
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

Enero 11, 2024
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...
Enero 11, 2024
PRESS RELEASE

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

Mayo 05, 2023
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...
Mayo 05, 2023
PRESS RELEASE

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

Febrero 17, 2023
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...
Febrero 17, 2023
PRESS RELEASE

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

Diciembre 13, 2022
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...
Diciembre 13, 2022
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

Marzo 07, 2022
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...
Marzo 07, 2022
PRESS RELEASE

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

Enero 06, 2022
KANSAS CITY, Mo. – A Kansas City, Missouri, man who was arrested with 19 firearms and quantities of illegal drugs in his home pleaded guilty in federal court today to trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 28, pleaded guilty before U.S. District Judge Greg Kays to one...
Enero 06, 2022
PRESS RELEASE

Spokane Naturopath Agrees To Pay $47,700 Civil Penalty

Noviembre 10, 2021
SPOKANE, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that he improperly prescribed controlled substances between December 2015 and December 2020. The Controlled Substances Act regulates certain drugs deemed to pose a risk of abuse...
Noviembre 10, 2021
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

Noviembre 02, 2021
ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...
Noviembre 02, 2021
PRESS RELEASE

Albany Doctor Admits to Violating the Controlled Substance Act

Agosto 09, 2021
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...
Agosto 09, 2021
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