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PRESS RELEASE

New Jersey Doctor Admits Health Care Fraud Targeting Amtrak

NEWARK, N.J. – A New Jersey doctor today admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar Grove, New Jersey, pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him with...
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...
PRESS RELEASE

Santa Rosa Doctor Sentenced to More than Two Years in Prison for Unlawfully Prescribing Fentanyl and Oxycodone

SAN FRANCISCO –Thomas Keller, formerly a pain management doctor in Santa Rosa, has been sentenced to 30 months in prison for distributing Schedule II and IV controlled substances outside the scope of his professional practice and without a legitimate medical need, announced United States Attorney Ismail J. Ramsey, Drug Enforcement...
PRESS RELEASE

Drug Enforcement Administration El Paso Division Announces Spring Take Back Day

El Paso, Texas – The Drug Enforcement Administration has announced the date of its 24th National Prescription Drug Take Back Day. On Saturday, April 22, DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs. For more than a decade, DEA’s National Prescription Drug...
PRESS RELEASE

DEA to host summit on Medication for Opioid Use Disorder (MOUD) in Charleston, WV

Louisville, Ky. – The Drug Enforcement Administration (DEA) and the State of West Virginia are hosting a discussion on Medication for Opioid Use Disorder (MOUD) in Charleston, West Virginia on Saturday, April 15, 2023 from 12:00 p.m. to 5:00 p.m. The event will take place at the University of Charleston’s...
PRESS RELEASE

Former Health Care Worker Sentenced for Fentanyl Thefts

KANSAS CITY, Kan. – A former nurse was sentenced to 12 months and a day in prison for stealing fentanyl from two hospitals where she worked. Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of...
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

WASHINGTON, DC- According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Chinda, 62, served as a leader in the Montes-Bobadilla drug-trafficking organization, or Los Montes, one of the most significant drug-trafficking organizations operating in Honduras. The Los Montes drug-trafficking organization was based in the town of Francia on...
PRESS RELEASE

Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...
PRESS RELEASE

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...
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...

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