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PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

Diciembre 20, 2023
CHICAGO — Shiela Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need...
Diciembre 20, 2023
PRESS RELEASE

Two Albuquerque Men Charged with Federal Drug Trafficking Offenses

Diciembre 19, 2023
Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...
Diciembre 19, 2023
PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

Diciembre 14, 2023
SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
Diciembre 14, 2023
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

Diciembre 13, 2023
LITTLE ROCK— Eighteen individuals from Texas who are accused of stealing more than $1.5 million worth of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an indictment returned in the Eastern District of Arkansas. Seven defendants appeared on charges Tuesday before United States...
Diciembre 13, 2023
PRESS RELEASE

Indictment Charges Eight Men in an Interstate Fentanyl and Cocaine Conspiracy

Diciembre 13, 2023
WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...
Diciembre 13, 2023
PRESS RELEASE

Leader of Violent, Cartel-Connected, Drug Trafficking Ring Sentenced to 17 Years in Prison

Diciembre 12, 2023
SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...
Diciembre 12, 2023
PRESS RELEASE

Prolific Whatcom and Skagit County Drug Dealer Sentenced to 8 Years in Prison

Diciembre 07, 2023
Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Enoc Martinez Lopez, aka “Victor,” 28, of Marysville, Washington, was the...
Diciembre 07, 2023
PRESS RELEASE

Pierce County Based Drug Trafficking Organization Indicted for Distributing Fentanyl, Cocaine, and Marijuana

Diciembre 06, 2023
SEATTLE– Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the importation and distribution of fentanyl and cocaine in Western Washington. Multiple search warrants were served this morning and eight people were...
Diciembre 06, 2023
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

Noviembre 29, 2023
BROOKLYN, N.Y. - Today, Daniel E. Russo was sentenced to 60 months in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. In...
Noviembre 29, 2023
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

Noviembre 16, 2023
An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
Noviembre 16, 2023
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