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PRESS RELEASE

Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation

BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont announced that on April 19, 2024, Paul Bateman, 47, a citizen of the United Kingdom who previously resided in Laos, was sentenced in the United States District Court following his guilty plea to conspiracy to distribute controlled...
PRESS RELEASE

Dominican Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

MILWAUKEE, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 11, 2024, Herlin Hernandez-Trinidad, a/k/a “Rainely” (age: 29) of Miches, Dominican Republic, pled guilty to conspiring to possess...
PRESS RELEASE

Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City

Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...
PRESS RELEASE

Long Island Man Charged with Distributing Fentanyl, Heroin, Cocaine and Oxycodone

Earlier today, at the federal courthouse in Central Islip, a two-count indictment was unsealed charging Ryan Mueller, of Lynbrook, New York, with distributing fentanyl that caused the death of a victim (Victim‑1) and with conspiring to distribute heroin, cocaine, and oxycodone. Mueller was arrested this morning and is scheduled to...
PRESS RELEASE

Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions

POCATELLO – Dr. Gerald Knouf, a family medicine doctor formerly of Pocatello, Idaho, agreed to pay $96,000 to resolve allegations that he wrote unlawful prescriptions, prescribed dangerous combinations of drugs, and billed Medicare and Medicaid for services that were not performed, U.S. Attorney Josh Hurwit announced today. The settlement also...
PRESS RELEASE

Indianapolis Cocaine Trafficker Sentenced to a Decade in Prison

INDIANAPOLIS, Ind- Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Pierre Burnett III, 27, of Indianapolis, has been sentenced to ten years in federal prison after pleading guilty to possession with the intent...
PRESS RELEASE

East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical Practice

OAKLAND, Calif. – Parto Karimi, a former Bay Area doctor, has been sentenced to one year and one day in federal prison for distributing powerful opioids outside the scope of medical practice, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent...
PRESS RELEASE

St. Louis Area Pediatrician Indicted, Accused of Exchanging Prescriptions for Sex Acts

ST. LOUIS – A St. Louis County, Missouri pediatrician was indicted Wednesday and accused of prescribing pain pills and other controlled substances in exchange for sex acts or cash. The indictment charges Craig A. Spiegel, 67, with 17 counts of illegal distribution of controlled substances and six counts of making...
PRESS RELEASE

Houston Group Arrested for Running Pharma-Grade Drug Stash House

HOUSTON – Six Houstonians have been taken into custody for conspiracy to distribute controlled substances, specifically pharmaceutical grade drugs such as oxycodone and hydrocodone, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Kerry Lewis Walker, 36...
PRESS RELEASE

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

Milwaukee, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin that on March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ imprisonment followed by...

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