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PRESS RELEASE

DEA, Arizona Attorney General & Tempe Police Announce 150+ Subjects Charged & Massive Quantities of Narcotics Seized

Febrero 23, 2023
PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...
Febrero 23, 2023
PRESS RELEASE

Henrico Man Sentenced on Drug Trafficking and Firearm Charges

Febrero 22, 2023
RICHMOND, Va. – A Henrico County man was sentenced today to 110 months in prison for drug trafficking and possession of firearms in furtherance of drug trafficking. According to court documents, Anthony Sylvester Gaines, 42, rented an extended stay hotel room in Henrico County where he was storing and preparing...
Febrero 22, 2023
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

Febrero 17, 2023
BROOKLYN – Daniel E. Russo pleaded guilty today in federal court in Brooklyn to 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. The proceeding was held before United States District Judge Dora...
Febrero 17, 2023
PRESS RELEASE

Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

Febrero 15, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former office manager of a New Jersey medical practice admitted conspiring with the doctor who owned the...
Febrero 15, 2023
PRESS RELEASE

Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales

Febrero 08, 2023
WASHINGTON – Larry Jerome Eastman, 22, of Temple Hills, Maryland, pleaded guilty today to conspiracy to distribute and possession with intent to distribute Fentanyl. His sister, Justice Michelle Eastman, 26, of Washington, D.C., pleaded guilty on January 31st. The pleas were announced by U.S. Attorney Matthew M. Graves, Special Agent...
Febrero 08, 2023
PRESS RELEASE

Missouri Doctor Admits Diluting Clinic’s Methadone

Febrero 03, 2023
ST. LOUIS - A doctor admitted on Friday that he diluted methadone that was dispensed in a St. Francois County, Missouri, methadone clinic in 2021. Dr. Sunil G. Chand, 59, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to one count of adulterating a drug with the...
Febrero 03, 2023
PRESS RELEASE

Georgia Methamphetamine Trafficker is Sentenced to 10 Years

Febrero 02, 2023
ASHEVILLE, NC – Brandon Todd O’Dell, 34, of Hiawassee, Georgia, was sentenced today to 120 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to documents filed with the court and today’s...
Febrero 02, 2023
PRESS RELEASE

Rock Hill Woman Sentenced to Federal Prison for Involvement in Fentanyl Distribution Ring

Febrero 02, 2023
COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...
Febrero 02, 2023
PRESS RELEASE

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

Febrero 02, 2023
SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...
Febrero 02, 2023
PRESS RELEASE

Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking

Enero 31, 2023
SAN JOSE, Calif. – Raul Jimenez-Verduzco was sentenced today to 84 months in federal prison for conspiring to distribute and to possess with the intent to distribute more than 500 grams of methamphetamine, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge...
Enero 31, 2023
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