FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...

NEW YORK CITY – The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. For more than a decade, DEA’s...

ST. LOUIS – A nurse at a St. Louis County, Missouri, hospital pleaded guilty to a federal felony Thursday and admitted fraudulently obtaining fentanyl for her own personal use. Lindsay J. Maupin, 31, of Cape Girardeau, pleaded guilty in front of U.S. District Judge Stephen R. Clark to one felony...

PROVIDENCE – A North Providence man currently on bail while awaiting trial in Rhode Island state court on drug trafficking charges, and who is also currently on probation in four separate state court cases, has been ordered detained in federal custody as the result of an unrelated FBI Safe Street...

SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...

COEUR D’ALENE, Idaho – Antoinne James Holmes, 23, of Cusick, Washington, was sentenced to more than 12 years in federal prison for distribution of fentanyl resulting in serious bodily injury and death. U.S. District Judge B. Lynn Winmill sentenced Holmes to 151 months in prison and ordered that he pay...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Marc Laruelle pled guilty to one count of distributing Oxycodone, among other narcotics, without a legitimate medical purpose while acting outside the usual course of professional practice. Laruelle pled guilty before...

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...

BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court...