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PRESS RELEASE

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

Marzo 05, 2024
Milwaukee, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin that on March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ imprisonment followed by...
Marzo 05, 2024
PRESS RELEASE

Houston Group Arrested for Running Pharma-Grade Drug Stash House

Marzo 05, 2024
HOUSTON – Six Houstonians have been taken into custody for conspiracy to distribute controlled substances, specifically pharmaceutical grade drugs such as oxycodone and hydrocodone, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Kerry Lewis Walker, 36...
Marzo 05, 2024
PRESS RELEASE

Fall River Man Pleads Guilty To Oxycodone Conspiracy

Febrero 29, 2024
BOSTON – A Fall River man has pleaded guilty to his role in a drug distribution conspiracy involving oxycodone pills. Austin Gonsalves, 37, pleaded guilty in federal court in Boston to one count of conspiracy to distribute controlled substances. U.S. District Court Judge Denise J. Casper scheduled sentencing for May...
Febrero 29, 2024
PRESS RELEASE

Drug Coordinator Sentenced to 63 Months in Prison

Febrero 23, 2024
TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...
Febrero 23, 2024
PRESS RELEASE

Five Individuals Sentenced to Prison for Meth Trafficking and Money Laundering

Febrero 15, 2024
GREEN BAY, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin, announced that on February 14, 2024, five individuals were sentenced by United States Senior District Court Judge William C. Griesbach for their...
Febrero 15, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

Febrero 07, 2024
WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
Febrero 07, 2024
PRESS RELEASE

Four Men Indicted for Meth Trafficking

Febrero 07, 2024
KANSAS CITY, Mo. – Two Springfield, Mo., men and two Parsons, Kansas, men have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine hidden in a vehicle being transported from California, as well as several firearms...
Febrero 07, 2024
PRESS RELEASE

DEA Encourages Communities to Make Every Day Take Back Day

Febrero 05, 2024
OMAHA, Neb. – The U.S. Drug Enforcement Administration (DEA) has launched a new campaign encouraging the public to Make Every Day Take Back Day by utilizing year-round collection sites to dispose of unneeded and unwanted medications. The DEA has registered a record 17,000 pharmacies nationwide, including 1,106 within the five...
Febrero 05, 2024
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

Enero 30, 2024
BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
Enero 30, 2024
PRESS RELEASE

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

Enero 25, 2024
ANCHORAGE, Alaska – The U.S Attorney’s Office for the District of Alaska announced today that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within the state of Alaska. U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent...
Enero 25, 2024
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