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PRESS RELEASE

Drug Dealer Pleads Guilty to Heroin Distribution and Admits That Heroin He Distributed Resulted in a Fatal Overdose

Noviembre 18, 2021
Greenbelt, Md., – Edwin Kerry Smith, age 43, of Silver Spring, Maryland, pleaded guilty today to possession with intent to distribute a controlled substance and admitted that heroin he distributed to one victim resulted in the victim’s fatal overdose. The guilty plea was announced by Jarod Forget, Special Agent in...
Noviembre 18, 2021
PRESS RELEASE

Mexican National Found Guilty of Marijuana Distribution

Noviembre 18, 2021
PECOS – Today a federal jury in Pecos convicted a Mexican national for his role in distributing marijuana. According to court documents and evidence presented at trial, Tomas Herrera-Quinones, 33, and six other co-defendants were charged with one count of conspiracy to possess with intent to distribute marijuana and one...
Noviembre 18, 2021
PRESS RELEASE

Colombian National Convicted After Attempting to Buy 20 Kilos of Cocaine

Noviembre 16, 2021
BOSTON – A Colombian national, recently residing in Revere, was convicted by a federal jury today in connection with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus Arley Munera-Gomez, 35, was convicted following a week-long trial of one count of attempt to possess with intent to distribute...
Noviembre 16, 2021
PRESS RELEASE

Spokane Naturopath Agrees To Pay $47,700 Civil Penalty

Noviembre 10, 2021
SPOKANE, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that he improperly prescribed controlled substances between December 2015 and December 2020. The Controlled Substances Act regulates certain drugs deemed to pose a risk of abuse...
Noviembre 10, 2021
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

Noviembre 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
Noviembre 10, 2021
PRESS RELEASE

Indiana Man Sentenced to 30 Years for Drug Trafficking Conspiracy Charges

Noviembre 10, 2021
FORT WAYNE, Indiana – Alfred A. Cooke, Assistant Special Agent in Charge of United States Drug Enforcement Administration-Merrillville, Indiana, and United States Attorney Clifford D. Johnson of the Northern District of Indiana, announced that Fredrick Morgan II, 42, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly...
Noviembre 10, 2021
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

Noviembre 10, 2021
MADISON, Wis. - John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Jerry Scheerer, 38, of Mauston, Wisconsin, today pleaded guilty to distributing methamphetamine and was sentenced by Chief U.S...
Noviembre 10, 2021
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
Noviembre 10, 2021
PRESS RELEASE

Chicago Drug Trafficking Leader Sentenced to 20 Years

Noviembre 05, 2021
CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, U.S. Attorney John R. Lausch, Jr. of the Northern District of Illinois, and Chicago Police Department Superintendent David O. Brown today announced that the leader of a drug trafficking organization has been sentenced...
Noviembre 05, 2021
PRESS RELEASE

Doctor Charged With Accepting Bribes in Exchange for Fentanyl

Noviembre 04, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes...
Noviembre 04, 2021
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