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202 Results - Showing 151 to 160
PRESS RELEASE

Domestic Trafficker Imprisoned For Possessing Over 2,000 Counterfeit Pills

LAREDO, Texas – A 41-year-old resident of Lake Charles, Louisiana, has been sentenced for conspiring to possess with intent to distribute more than 40 grams of fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Walter...
PRESS RELEASE

Sacramento Man Sentenced to 9 Years in Prison for Fentanyl and Meth Trafficking

SACRAMENTO, Calif. — Rosario Zamora Rojo, 41, of Sacramento, was sentenced Thursday to nine years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine. According to court documents, Rosario Zamora Rojo was a source of supply to a drug trafficking organization that was...
PRESS RELEASE

Logan County Brothers Plead Guilty to Federal Drug Crimes

CHARLESTON, W.Va. – On July 17, 2025, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute...
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of...
PRESS RELEASE

Two Louisville Men Sentenced for Distribution of Over 21,000 Fentanyl Pills and Firearm Offenses

LOUISVILLE, Ky. – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Special Agent in Charge...
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
PRESS RELEASE

L.A. County Fentanyl Distributor Found Guilty in Death of Gold Line Rider

LOS ANGELES – A Los Angeles County man was found guilty of distributing fentanyl to a Metro light-rail passenger, who collapsed on the floor of the Azusa Downtown Station after ingesting the synthetic opioid, the Drug Enforcement Administration (DEA) Los Angeles Field Division announced today. On Monday, at the conclusion...
PRESS RELEASE

UW Medicine Resident Physician at Seattle Children’s Hospital Charged for Diverting Fentanyl

SEATTLE, Wash.--Dr. Andrew Voegel-Podadera, 35, a resident physician at the University of Washington Medical School who worked at Seattle Children’s Hospital, UW Medicine, and Harborview Medical Center is charged with two counts of Acquiring a Controlled Substance by Misrepresentation, Fraud, Deception, and Subterfuge. On June 24th, 2025, DEA Seattle Diversion...
PRESS RELEASE

2025 National Health Care Fraud Takedown

ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced criminal charges against six defendants. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown . The charges are part of a strategically coordinated, nationwide law...
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Acting United States Attorney Ellison C. Travis announced criminal charges against two defendants in connection with alleged schemes to defraud government benefit programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. “We are taking significant strides in our ongoing...

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