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Clear All Results
PRESS RELEASE

Man Caught Three Times with Dealer Quantities of Fentanyl Indicted Federally

Abril 11, 2025
SEATTLE – A 37-year-old man who was living in a Des Moines, Washington, hotel, is charged federally with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering announced...
Abril 11, 2025
PRESS RELEASE

Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose

Abril 04, 2025
ANCHORAGE, Alaska – A Fairbanks man pleaded guilty to distributing fentanyl to a local man resulting in his death. According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in...
Abril 04, 2025
PRESS RELEASE

East Texas Man Sentenced to 20 years in Federal Prison for Fatal Fentanyl Overdose

Abril 01, 2025
BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced the Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division Acting U.S. Attorney...
Abril 01, 2025
PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

Marzo 28, 2025
Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...
Marzo 28, 2025
PRESS RELEASE

Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

Marzo 24, 2025
A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...
Marzo 24, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

Marzo 19, 2025
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
Marzo 19, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

Kalamazoo Career Offender Sentenced To 324 Months For Distribution Of Fentanyl Causing Death

Marzo 05, 2025
DETROIT – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Antjuan Pierre Jackson, 39, of Kalamazoo, to serve 324 months in prison for distribution of fentanyl causing death and possession of fentanyl with the intent to...
Marzo 05, 2025
PRESS RELEASE

Bonita Drug Dealer Sentenced to More Than 21 Years for Supplying Fentanyl that Resulted in Death of 15-Year-Old Girl

Febrero 28, 2025
SAN DIEGO – Marcus Ray Chavez was sentenced in federal court today to 262 months in prison for providing the fentanyl pills that resulted in the fatal overdose of a 15-year-old girl in 2022. According to court documents, on at least four occasions between September and November 2022, Chavez provided...
Febrero 28, 2025
PRESS RELEASE

Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

Febrero 26, 2025
Acting United States Attorney Matthew R. Molsen announced that Michael Reis, 29, of Omaha, Nebraska, was sentenced on February 25, 2025, in federal court in Omaha, for distributing fentanyl that resulted in death and for sex trafficking of a minor. United States District Judge Brian C. Buescher sentenced Reis to...
Febrero 26, 2025
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