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PRESS RELEASE

Gloucester County Man Admits Healthcare Fraud

Junio 13, 2023
CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...
Junio 13, 2023
PRESS RELEASE

Mercer County Man Sentenced to 130 Months in Prison for Role in Drug Trafficking Organization

Junio 09, 2023
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced a Mercer County, New Jersey, man was sentenced today to 130 months in prison for his role as the leader of a Trenton drug-trafficking organization responsible...
Junio 09, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

Junio 09, 2023
DENVER – Howard Weiss of Greenwood Village was sentenced to six months in federal prison for distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived...
Junio 09, 2023
PRESS RELEASE

Tenderloin Dealer who Sold Fentanyl that Killed One and Injured Another Sentenced to Six Years in Prison

Junio 06, 2023
SAN FRANCISCO – Celin David Doblado-Canaca was sentenced to 72 months in federal prison for selling fentanyl, including fentanyl that caused the death of one victim and injured another, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration Special Agent in Charge Brian M. Clark. The sentence was...
Junio 06, 2023
PRESS RELEASE

Mexican National Living in Sacramento Indicted on Fentanyl Charges

Junio 02, 2023
SACRAMENTO, Calif. — A federal grand jury returned a six-count indictment today against Luis Enrique Vasquez-Lopez, 45, a Mexican national living in Sacramento, charging him with distribution of fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
Junio 02, 2023
PRESS RELEASE

Stockton Methamphetamine Trafficker Sentenced to 9 Years in Prison for Selling Methamphetamine through Facebook

Junio 02, 2023
SACRAMENTO, Calif. — Eliyen Alejandro Alarcon-Flores, 31, of Stockton, was sentenced today by U.S. District Judge Troy L. Nunley to nine years in prison for conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents...
Junio 02, 2023
PRESS RELEASE

Leader of Houston-Based DTO Pleads Guilty to Leading Large-Scale Meth Distribution and Importation Conspiracy

Junio 02, 2023
New York - Damian Williams, the United States Attorney for the Southern District of New York, announced that Francisco Javier Mecina Barrera, a/k/a “Angel,” pled guilty today to conspiring to import and distribute large quantities of methamphetamine and to using, carrying, and possessing a firearm which was brandished in furtherance...
Junio 02, 2023
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

Junio 01, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, and Frank A. Tarentino III, the Special Agent in Charge of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security...
Junio 01, 2023
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

Junio 01, 2023
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 Field Office of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland...
Junio 01, 2023
PRESS RELEASE

Lodi Man Sentenced to over 12 Years in Prison for Fentanyl Pill and Methamphetamine Trafficking

Mayo 30, 2023
SACRAMENTO, Calif. — Vincent Jose Vasquez, 29, of Lodi, was sentenced today to 12 years and six months in prison for fentanyl and methamphetamine trafficking, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, in October 2020, law...
Mayo 30, 2023
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