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PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

SAN FRANCISCO – A federal jury today convicted Armando Daniel Calderon of four charges related to methamphetamine trafficking. The announcement was made Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon and Acting United States Attorney Stephanie M. Hinds. The verdict follows a one and a half week...
PRESS RELEASE

Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims

OKLAHOMA CITY - Albert T. Nguyen, M.D., of Oklahoma City, paid $325,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and its regulations. The settlement was announced by Eduardo A. Chávez, Special Agent in Charge of the...
PRESS RELEASE

Former Amherst Pain Doctor Going to Prison for Illegal Prescribing and Defrauding Medicare

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...
PRESS RELEASE

Guns, Cocaine and Cash Seized in Bronx Apartment

NEW YORK - An alleged major trafficker and two other individuals are charged in connection with a large-scale cocaine distribution operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle...
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...
PRESS RELEASE

Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

Greenbelt, MD – U.S. District Judge Theodore D. Chuang sentenced Marcus Gray, age 32, of Temple Hills, Maryland to 42 months in federal prison, followed by three years of supervised release, for engaging in the business of dealing firearms without a license. The sentence was announced by Jarod Forget, Special...
PRESS RELEASE

“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

CAPE MAY COURT HOUSE, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Susan A. Gibson and Cape May County Prosecutor Jeffrey H. Sutherland announced the conclusion of "Operation Yo-Yo" a large scale narcotics investigation initiated by the DEA and Cape May County Prosecutor’s...
PRESS RELEASE

Joint Law Enforcement Efforts Result in Lengthy Sentences

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by federal and local law enforcement in Union County. The U.S. Drug Enforcement Administration (DEA), the Bureau of Alcohol...
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

Baltimore, MD – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxycodone and oxymorphone. The defendants charged in the criminal complaint are: Monica Raynette Clark age 31, of Waldorf, Maryland; Michael Tyrone Scott...

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