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Clear All Results
PRESS RELEASE

San Antonio Woman Pleads Guilty to Providing Fentanyl That Led to Man’s Death

Abril 04, 2023
SAN ANTONIO – A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. According to court documents, Claudia Cardenas, 47, provided a man with a sample of fentanyl on May 8, 2022, allowing him to try the substance before...
Abril 04, 2023
PRESS RELEASE

Drug Ring Tied to Aryan Prison Gang Indicted With 24 Federal Arrests

Marzo 27, 2023
TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...
Marzo 27, 2023
PRESS RELEASE

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

Marzo 24, 2023
INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...
Marzo 24, 2023
PRESS RELEASE

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy

Marzo 23, 2023
SEATTLE – Two members of a drug trafficking ring that buried drugs and cash on a rural property near Arlington, Washington, were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Jose Arrondondo-Valdez, 27, was sentenced to nine years in prison and Yvette Olguin, 40, was...
Marzo 23, 2023
PRESS RELEASE

Man Charged Following Seizure of Over One Million Suspected Fentanyl Pills

Marzo 22, 2023
PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...
Marzo 22, 2023
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

Marzo 21, 2023
PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...
Marzo 21, 2023
PRESS RELEASE

Man Indicted for Meth, Fentanyl, Illegal Firearm

Marzo 14, 2023
KANSAS CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today after he was arrested in St. Joseph, Mo., with methamphetamine and a firearm, then again in Kansas City, Mo., with approximately 2,300 fentanyl pills. Walter Antwine Moore, 42, was charged in a four-count indictment...
Marzo 14, 2023
PRESS RELEASE

Bryan County Man Convicted on Federal Drug Charges for Trafficking Fentanyl

Marzo 14, 2023
SAVANNAH, GA: A Bryan County man could face decades in federal prison for trafficking fentanyl. Javarus McKinney, a/k/a “Jody,” 34, of Richmond Hill, Ga., was convicted after a four-day trial on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and...
Marzo 14, 2023
PRESS RELEASE

Former Nurse Sentenced for Stealing Opioids from Kansas Hospital

Marzo 13, 2023
KANSAS CITY, Kan. – A Kansas man was sentenced to 18 months in prison and his nursing license forfeited after stealing controlled substances from his employer. According to court documents, in March 2021, Alec Ramirez, 32, of Overland Park, Kan., removed vials of fentanyl and hydromorphone from an automated dispensing...
Marzo 13, 2023
PRESS RELEASE

Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills

Marzo 13, 2023
BOSTON – Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit pills containing methamphetamine and fentanyl. Charles Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were indicted on one...
Marzo 13, 2023
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