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PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

Octubre 21, 2024
LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...
Octubre 21, 2024
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

Agosto 29, 2024
OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...
Agosto 29, 2024
PRESS RELEASE

Ohio Men Sentenced for Burglarizing Illinois and Missouri Pharmacies of Controlled Substances

Agosto 29, 2024
EAST ST. LOUIS, Ill. – A district court judge sentenced two Columbus, Ohio, men to federal prison for burglarizing several pharmacies of oxycodone, hydrocodone and morphine pills with intent to illegally distribute the controlled substances. George H. Cunningham, 42, was sentenced to 100 months in prison and Tarvin M. Hamler...
Agosto 29, 2024
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

Agosto 29, 2024
WASHINGTON – The U.S. Drug Enforcement Administration has seen an increase in burglaries at independent pharmacies across the country. Nearly 900 burglaries involving the theft of controlled substances were reported to DEA in 2023. Stolen prescription medications adversely impact these small businesses while also putting patients and the community at...
Agosto 29, 2024
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

Agosto 19, 2024
LOS ANGELES – A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew Perry, who suffered a fatal ketamine overdose in October 2023. In total, five defendants, including two doctors, have been charged in this matter, according to...
Agosto 19, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

Agosto 06, 2024
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
Agosto 06, 2024
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced

Agosto 02, 2024
BRIDGEPORT, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FRANK JAMONT BEST, also known as “JB,” and “Cash,” 50, of Bridgeport, was sentenced by U.S. District Judge Victor A. Bolden in New Haven to approximately 37 months of imprisonment, time already served, and...
Agosto 02, 2024
PRESS RELEASE

Dominican National Sentenced to More Than 4 Years in Prison for Trafficking Fentanyl Pills and Crystal Meth

Julio 25, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that AURELIA CAROLINA LARA-DIAZ, 30, a citizen of the Dominican Republic last residing in Boston, Massachusetts, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 50 months of imprisonment for trafficking...
Julio 25, 2024
PRESS RELEASE

Dominican National Sentenced to Federal Prison for Trafficking Fentanyl

Julio 15, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that PABEL MIGUEL ACOSTA-COLON, 36, a citizen of the Dominican Republic last residing in Jersey City, New Jersey, was sentenced yesterday by U.S. District Judge Robert N. Chatigny in Hartford to 22 months of...
Julio 15, 2024
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

Julio 08, 2024
ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
Julio 08, 2024
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