MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...

BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...

BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a money laundering conspiracy. Jose Abril-Sequera, 59, was sentenced by U.S. District Court Judge Richard G. Stearns to 50 months in prison today after pleading guilty to money laundering charges. In April 2024...

COEUR D’ALENE, Idaho--Scott Higgins, 57, of Coeur d’Alene, was sentenced yesterday on charges for theft from a program receiving federal funds and acquiring controlled substances by fraud, U.S. Attorney Josh Hurwit announced today. Both charges relate to a drug diversion scheme that Higgins carried out over multiple years while employed...

SPRINGFIELD, Mo. – Seven defendants who are either southwest Missouri residents or Mexican nationals have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine. Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo., Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51...

ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...

KANSAS CITY, Mo. – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in northwest Missouri and to wire the proceeds of drug trafficking to Mexico. Lucas Ryan Coltrain, 24, was sentenced by U.S. District Judge Roseann A. Ketchmark to nine...

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...

SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...