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PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...
PRESS RELEASE

Former Nurse Sentenced for Stealing Opioids from Kansas Hospital

KANSAS CITY, Kan. – A Kansas man was sentenced to 18 months in prison and his nursing license forfeited after stealing controlled substances from his employer. According to court documents, in March 2021, Alec Ramirez, 32, of Overland Park, Kan., removed vials of fentanyl and hydromorphone from an automated dispensing...
PRESS RELEASE

Alexandria Man Sentenced for Conspiring to Distribute Thousands of Fentanyl Pills

ALEXANDRIA, Va. – An Alexandria man was sentenced today to 135 months in prison for his role in a conspiracy to distribute thousands of counterfeit pressed pills containing fentanyl in northern Virginia. According to court documents, Alpha Amin Kamara, 25, engaged in a conspiracy to distribute thousands of fentanyl pills...
PRESS RELEASE

Nurse at St. Louis County Hospital Sentenced to Four Years of Probation for Fraudulently Obtaining Fentanyl

ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a former nurse at a St. Louis County, Missouri, hospital to four years of probation for fraudulently obtaining fentanyl for her own use. From Jan. 18, 2020 to Feb. 2, 2020, Lindsay J. Maupin, of Cape Girardeau, Mo...
PRESS RELEASE

Indiana Man Sentenced to 5 Years' Probation for Obtaining a Controlled Substance by Deception

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Lucian Boboia, age 49, of Phoenix, Arizona, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...
PRESS RELEASE

Colorado Springs Man Convicted of Drug Trafficking

DENVER – A federal jury found Thomas O’Hara II, age 56, of Colorado Springs, guilty of conspiracy to distribute methamphetamine and possession of methamphetamine with the intent to distribute. According to facts presented at trial, on June 1, 2021, the Rocky Mountain Division of the Drug Enforcement Administration (DEA), the...
PRESS RELEASE

Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder

EAST ST. LOUIS, Ill. – A federal jury convicted four leaders of the Gangster Disciples today for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. According to court documents and evidence presented at trial, the four defendants were members of the Gangster...
PRESS RELEASE

Mexican Drug Trafficker Sentenced to 14 years in Federal Prison

ALBUQUERQUE, N.M. – Gregory M. Millard, Special Agent in Charge of the DEA's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Cruz Lopez-Acevedo was sentenced to 14 years in prison. Lopez-Acevedo, 52, of Zacatecas, Mexico, pleaded guilty on March...
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...
PRESS RELEASE

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

SPRINGFIELD, Mo. – A former Missouri state representative was sentenced in federal court today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and for...

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