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PRESS RELEASE

Bluefield Doctor Sentenced to Federal Prison on Misbranding Charge

ABINGDON, Va. – A family medicine physician in Bluefield, Virginia, was sentenced yesterday to one month in prison on a charge of misbranding Schedule II controlled substances to three individuals, two of whom his office staff called “back door patients.” According to court documents, between December 2014 and January 2016...
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...
PRESS RELEASE

DEA and partners announce results of 20th National Prescription Drug Take Back Day

SEATTLE - DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills from their homes. Our April event included 4,425 community partners...
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

DALLAS - A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via...
PRESS RELEASE

Rochester Man Sentenced for Selling Cocaine and Laundering the Proceeds

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Edwin Calderon, 39, of Rochester, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 500 grams or more...
PRESS RELEASE

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire

BALTIMORE, Md. – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to distribute oxycodone and alprazolam and for murder for hire. Robinson, formerly...
PRESS RELEASE

Man from Albuquerque pleads guilty to federal armed robbery of medical products and drug charges

ALBUQUERQUE, N.M. – Joseph Matney, 40, of Albuquerque, New Mexico, pleaded guilty in federal court on Feb. 4 to armed robbery of a pharmacy, theft of medical products and possession with intent to distribute Oxycodone and Alprazolam. According to his plea agreement, Matney entered and robbed an Albuquerque pharmacy on...
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
PRESS RELEASE

Fond Du Lac, Wisconsin Psychiatrist and Nurse indicted for unlawful distribution of controlled substances

FOND DU LAC, Wis. - Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration (DEA) – Chicago Division and Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, announced that on January 5, 2021, a federal grand jury indicted John D. Whelan (age: 74), a psychiatrist, and...

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