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183 Results - Showing 1 to 10
PRESS RELEASE

Four Arizona Residents Charged with Anabolic Steroid-Trafficking Conspiracy in Homeland Security Task Force Investigation

MOBILE, AL – A federal grand jury in Mobile returned an indictment charging four Arizona residents with a yearslong anabolic steroids-trafficking conspiracy. According to court documents, Laura Stratton, 43, of Phoenix, Arizona, Brenna Eppley, 48, of Buckeye, Arizona, Benjamin Stratton, 39, of Avondale, Arizona, and Karissa Stratton, 33, of Avondale...
PRESS RELEASE

Texas Physician Sentenced to 12 Years in Prison for Operating a Houston-Area Pill Mill

Kingwood- A Texas physician was sentenced yesterday to 12.5 years in prison for operating her Kingwood medical clinic as an illegal pill mill that issued prescriptions for over 3 million opioid pills. According to court documents, Maryam Qayum, M.D., 68, of Montgomery County, Texas, owned, operated, and was the sole...
PRESS RELEASE

Global Veterinary Drug Distributor Agrees to $100,000 Settlement

CHARLESTON, W.Va. – United States Attorney Moore Capito announced this week that MWI Veterinary Supply Inc. (MWI) has agreed to pay $100,000 to resolve allegations it failed to identify large oxycodone HCL orders from a Putnam County, West Virginia, veterinarian as suspicious or flag them to authorities, resulting in abuse...
PRESS RELEASE

New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel

WASHINGTON, D.C. - Today the Department of Justice, in coordination with the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigation (IRS-CI), U.S. Customs and Border Protection (CBP), and National Coordination Center (NCC) announced new charges...
PRESS RELEASE

Pierce County Drug Distributor Tied to Investigation of White Prison Gangs, Sentenced to Eleven Years in Prison in Homeland Security Task Force Investigation

TACOMA – A 44-year-old Puyallup resident was sentenced today in U.S. District Court in Tacoma for his role as a significant distributor of narcotics for a Drug Trafficking Organization tied to white prison gangs, announced First Assistant U.S. Attorney Charles Neil Floyd. In February 2026, Daniel Hammond was convicted at...
PRESS RELEASE

Total Men’s Primary Care and Dr. Mason Jones Agree to Pay Up to $600,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

AUSTIN, Texas – Total MD Physicians Group, P.L.L.C., doing business as Total Men’s Primary Care, and Dr. Mason Jones, a physician registered with the Drug Enforcement Administration to handle controlled substances at several Total Men’s Primary Care clinics in the Austin area, have agreed to a consent judgment requiring them...
PRESS RELEASE

Second Lows Gang Member Pleads Guilty to RICO Conspiracy

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Damari “Mari” Douglas, 21, of Elk River, has pleaded guilty for his role in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy. Douglas was one of 14 members of the violent street gang known as the Lows charged with violating...
PRESS RELEASE

Indictment Charges New Haven Gang Members with Committing Two Murders and Numerous Attempted Murders

NEW HAVEN, Conn. - As a result of a long-term Homeland Security Task Force investigation into gang violence in New Haven, a federal grand jury in Bridgeport has returned a 19-count indictment charging 16 alleged members and associates of the “Stand On Business” or “SOB” street gang in New Haven...
PRESS RELEASE

Sioux City Man Found Guilty of Multiple Drug Trafficking Charges

SIOUX CITY, Iowa -- Jonathan Seff, age 50, from Sioux City, Iowa, was convicted by a jury on July 9, 2026, after a three-day trial in federal court in Sioux City. Seff was found guilty of conspiracy to distribute a controlled substance, distribution of methamphetamine near a protected location (an...
PRESS RELEASE

United States Reaches $4.17 Million Civil Settlement and Three-Year Compliance Agreement with West Virginia University Health System Over Controlled Substance Violations

WHEELING, Wv. — The United States Attorney’s Offices for the Northern and Southern Districts of West Virginia announced today that West Virginia United Health System, Inc., doing business as West Virginia University Health System (WVUHS), has agreed to pay $4,177,139 and enter a Memorandum of Agreement to resolve civil allegations...

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