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PRESS RELEASE

Kokomo, Indiana man sentenced to 35 years in prison for drug, gun, and money laundering crimes

INDIANAPOLIS – Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division and United States Attorney Josh J. Minkler announced today that Michael L. Jones, 38, Kokomo, IN was sentenced to 35 years in federal prison and five years of supervised release by U.S. District...
PRESS RELEASE

Retired Cadott, Wisconsin physician to pay $70,000 to resolve controlled substances prescribing, recordkeeping violations

MADISON, Wis. – The Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division, and the United States Attorney Scott C. Blader announced that Clifford T. Bowe, M.D., a retired Cadott, Wisconsin physician, entered into a settlement agreement to pay $70,000 to resolve civil allegations...
PRESS RELEASE

Lake Station, Indiana man sentenced to 14 years in prison for distribution of cocaine base and gun crimes

HAMMOND, Ind. – Bryant Porter, 26, of Lake Station, Indiana, was sentenced by Judge Moody to 168 months in prison and three years of supervised release following his guilty plea to distribution of cocaine base and to possessing a firearm in furtherance of a drug trafficking crime, announced Drug Enforcement...
PRESS RELEASE

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...
PRESS RELEASE

Dallas Doctor Pleads Guilty to Prescription Drug Diversion Scheme on Elderly

DALLAS - A Dallas doctor has pleaded guilty to a felony for prescription drug diversion crimes perpetrated on elderly victims, announced Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division and U.S. Attorney Erin Nealy Cox. Dr. Edward Agura, 63, pleaded guilty before U.S. Magistrate Judge...
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...
PRESS RELEASE

St. Louis County dentist sentenced to 18 months after issuing illegal prescriptions for opioid narcotic drugs

ST. LOUIS – Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illegally issuing prescriptions for narcotic opioid drugs...
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...
PRESS RELEASE

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

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