SPRINGFIELD, Mo. – A Joplin, Mo., physician pleaded guilty in federal court today to providing false information in order to receive Medicare and Medicaid reimbursements to which she was not entitled. Heather D. Stelling, 55, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge...

MIAMI — Anton Peck, 29, of Boca Raton, Fla., has been sentenced by U.S. District Judge Donald M. Middlebrooks to 16 years in prison for conspiring to possess with intent to distribute controlled substances. Peck previously pled guilty to one count of conspiring to possess with intent to distribute fentanyl...

TAMPA, Fla . – Ubertino Zavala-Perez (59, Plant City, Florida) was sentenced to more than 12 years in federal prison for conspiracy to distribute methamphetamine. Zavala-Perez pleaded guilty on August 31, 2022. According to court documents, Zavala-Perez conspired with individuals in Mexico and others to distribute and import methamphetamine from...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jy’quale Samari Grable (20, Tampa) guilty of conspiracy, robbery, and first-degree premediated murder. Grable faces a mandatory minimum sentence of life in federal prison. His sentencing hearing is scheduled for Feb. 16, 2022. Jy’quale...

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury has found Justin Kelly (35, New Port Richey) guilty of conspiracy to distribute 40 grams of fentanyl resulting in death, distribution of fentanyl resulting in death, three counts of possession/distribution of fentanyl, and possessing...

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III and announced that a Nassau County dentist and a Town of Oyster Bay worker have been indicted for their roles in a scheme to sell opioid prescriptions during...

SAN DIEGO - Drug dealer Saul Caro was sentenced in federal court today to 15 years in prison for providing the fentanyl that resulted in the overdose death of a 35-year-old business owner who lived in downtown San Diego. Caro pleaded guilty on June 1, 2022, admitting that he sold...

EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...

DALLAS, TX - A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced Eduardo A. Chávez Special Agent in Charge of the DEA Dallas. Luis Alfredo Jacobo, 31, of Bakersfield...

MILWAUKEE – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on Oct. 27, 2022, Dr. Manuel Thomas, 49, a former pediatrician, had been sentenced by U.S. District Judge Lynn Adelman to 18...