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PRESS RELEASE

Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances

Abril 25, 2022
SPOKANE, Wash.– Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled Substances Act that they improperly prescribed controlled substances. The Controlled Substances Act regulates certain drugs deemed to pose a...
Abril 25, 2022
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

Abril 25, 2022
EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...
Abril 25, 2022
PRESS RELEASE

Man Sentenced for Methamphetamine Distribution in Magic Valley

Abril 25, 2022
BOISE – A Jerome man was sentenced to federal prison for distribution and possession with intent to distribute methamphetamine. According to court records, Jose Luis Rodriguez-Landeros, 40, a Mexican national living in Jerome, was involved in the distribution of methamphetamine in the Magic Valley. Using a confidential informant, officers purchased...
Abril 25, 2022
PRESS RELEASE

Vallejo Men Sentenced to Prison for Robbery and Assault of Federal Officer

Abril 25, 2022
SACRAMENTO, Calif. — Rafael Ruiz, 34, and Edgar Torres, 35, of Vallejo, California, were sentenced today by U.S. District Judge Kimberly J. Mueller to 13 and 10 years in prison respectively for their involvement in the armed robbery of a federal agent during an undercover drug deal. The sentencing was...
Abril 25, 2022
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

Abril 22, 2022
AUGUSTA, GA – Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat Fields dates back to early 2018 and includes allegations...
Abril 22, 2022
PRESS RELEASE

Illinois Man Sentenced to 15 Years for Meth Trafficking

Abril 22, 2022
PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Justin W. Collins, 42, of Galva, Illinois, was sentenced on April 18, 2022, to 15 years' imprisonment for possession of...
Abril 22, 2022
PRESS RELEASE

Greenville Woman Sentenced to More Than 10 Years in Oxycodone Conspiracy

Abril 21, 2022
GREENVILLE, SOUTH CAROLINA — Keowsha Golden, 36, of Greenville, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute oxycodone. Evidence presented to the Court showed that Golden obtained prescription paper and then forged physician information to write prescriptions for 30 milligram oxycodone...
Abril 21, 2022
PRESS RELEASE

Warren County Man Indicted on Charges Including Machine Gun Possession, Methamphetamine Trafficking

Abril 21, 2022
AUGUSTA, Ga. – A Warren County man has been indicted on charges including illegally possessing a machine gun and trafficking methamphetamine. Kevin Shawn McGahee, 47, of Stapleton, Ga, is charged in a newly unsealed indictment with Possession with Intent to Distribute Five or More Grams of Methamphetamine; Possession of a...
Abril 21, 2022
PRESS RELEASE

Four Defendants Await Sentencing After Pleading Guilty to Roles in Operation of Industrial-Level Pill Production

Abril 21, 2022
AUGUSTA, Ga. – Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman Chino,” 35, of Decatur, Ga., awaits sentencing after pleading guilty to Conspiracy to Possess with Intent to Distribute, and...
Abril 21, 2022
PRESS RELEASE

Three Men Charged in Conspiracy to Distribute Millions of Fentanyl Pills

Abril 21, 2022
ORLANDO, Fla. – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,” “Darren Tai,” “Vincent DiPietro,” and Jean Kesnor Choisil (50, Ocoee) with conspiracy to manufacture, distribute, or dispense, or...
Abril 21, 2022
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