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PRESS RELEASE

Final Defendant in Drug and Money Laundering Case Sentenced to 27 Years

Julio 18, 2023
BENTON, Ill. – A U.S. District judge sentenced the final defendant of five total co-conspirators for his involvement in a large-scale methamphetamine operation in southern Illinois. Robert Smith, 42, of Los Angeles, California, was sentenced to 27 years in federal prison. Smith pled guilty to one count of conspiracy to...
Julio 18, 2023
PRESS RELEASE

Three Men Pled Guilty to Federal Charges Involving Maintaining a Drug-Involved Premises

Julio 17, 2023
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Gregory M. Millard, Special Agent in Charge for the DEA El Paso Division, announced today that Kamal Bhula, Pragneshkumar Patel and Johnathan Craft pled guilty to drug and firearms charges arising from a drug...
Julio 17, 2023
PRESS RELEASE

Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

Julio 17, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a suburban Chicago physician has been sentenced to a federal prison term for prescribing opioids to patients without a...
Julio 17, 2023
PRESS RELEASE

Indiana Woman Sentenced to 80 Months for Meth Distribution

Julio 11, 2023
SOUTH BEND, Ind. – Alred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana, announced that Laci Lindsey, 49, of Winamac, Indiana, was sentenced yesterday by U.S. District Court Judge Robert L. Miller, Jr. after...
Julio 11, 2023
PRESS RELEASE

Fentanyl Distributer Tied to 13-Year-Old’s Overdose Death Pleads Guilty

Julio 06, 2023
DALLAS, TX - A drug distributer who was selling fentanyl-laced counterfeit M30 pills to a Carrollton middle schooler shortly before her fatal overdose pleaded guilty today to a federal drug crime, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas Rafael Soliz, Jr., 23, was indicted in March...
Julio 06, 2023
PRESS RELEASE

Indiana Man Sentenced to 12 Years in Prison for Meth Charges

Junio 21, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant 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 that Joseph Golden, 36, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...
Junio 21, 2023
PRESS RELEASE

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

Junio 15, 2023
ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...
Junio 15, 2023
PRESS RELEASE

Illinois Man Sentenced to 180 months in Prison for Drug Distribution

Junio 14, 2023
SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Vonta Commer, 37, of Springfield, was sentenced on June 13, 2023, to 180 months’ imprisonment, to be followed by five...
Junio 14, 2023
PRESS RELEASE

Gloucester County Man Admits Healthcare Fraud

Junio 13, 2023
CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...
Junio 13, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

Junio 09, 2023
DENVER – Howard Weiss of Greenwood Village was sentenced to six months in federal prison for distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived...
Junio 09, 2023
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