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PRESS RELEASE

Jury Convicts Marijuana Trafficker of Drug-Related Murder

Diciembre 17, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday of murdering another man in retaliation for robbing him of an ounce of marijuana, and trying to convince a witness to lie for him to cover it up. According to court documents and evidence presented at trial, Melvin Palma...
Diciembre 17, 2021
PRESS RELEASE

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

Diciembre 16, 2021
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...
Diciembre 16, 2021
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

Diciembre 16, 2021
CHICAGO - As U.S. overdose deaths reach a devastating new height, claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between fentanyl-related overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms to bring drugs laced with fentanyl...
Diciembre 16, 2021
PRESS RELEASE

Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme

Diciembre 15, 2021
Dallas - The U.S. Attorney’s Office for the Northern District of Texas has filed federal charges against one of the world’s largest alleged anabolic steroid producers, DEA Special Agent in Charge, Eduardo A. Chávez announced today. Chuen Fat Yip, a 68-year-old citizen of the People’s Republic of China (PRC), was...
Diciembre 15, 2021
PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

Diciembre 15, 2021
AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...
Diciembre 15, 2021
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

Diciembre 14, 2021
Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...
Diciembre 14, 2021
PRESS RELEASE

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

Diciembre 13, 2021
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Acting United States Attorney Richard G. Frohling announced that on Dec. 10, 2021, Lisa Hofschulz, 61, formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years in federal prison...
Diciembre 13, 2021
PRESS RELEASE

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

Diciembre 08, 2021
SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...
Diciembre 08, 2021
PRESS RELEASE

Methamphetamine trafficker sentenced to nearly 4 years in prison

Diciembre 07, 2021
Tacoma- A 28-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma to 46 months in prison for his drug-dealing activity in Western Washington, announced U.S. Attorney Nick Brown. Omar Arellano-Hernandez had traveled to the Pacific Northwest from Mexico and was staying at a Tukwila hotel when...
Diciembre 07, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

Diciembre 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
Diciembre 06, 2021
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