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PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

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...
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
PRESS RELEASE

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

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...
PRESS RELEASE

Illegally Armed Fentanyl Dealer Sentenced to a Decade in Federal Prison

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Larry Scott, 49, of Indianapolis, has been sentenced to 10 years in federal prison after pleading guilty to illegal possession of a...
PRESS RELEASE

Sinaloa Cartel Associate Sentenced to Over 11 Years for Conspiring to Traffic Cocaine in Chicago Area

CHICAGO — Sheila G. 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 an associate of the Sinaloa drug cartel has been sentenced to over 11 years in federal prison for conspiring...
PRESS RELEASE

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

EL PASO, Texas – An El Paso man pleaded guilty in a federal court in El Paso to one count of distribution of fentanyl, causing death or serious bodily injury. According to court documents, Christian Torres, 24, was the supplier of counterfeit M-30 pills containing fentanyl at his residence on...
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the Controlled Substances Act, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced...
PRESS RELEASE

Repeat Felon Sentenced to Over 13 Years for Drug Trafficking and Illegal Possession of Firearms and Glock Switches

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Phillip Bonds, 39, of Indianapolis, has been sentenced to 160 months in federal prison after pleading guilty to possession with intent to distribute...
PRESS RELEASE

Man Admits Fentanyl Dealing, Fatal Shooting of Teen

ST. LOUIS – A man from St. Louis County, Missouri, on Monday admitted dealing fentanyl and shooting a 16-year-old with a fully automatic pistol in downtown St. Louis in 2022. John M. Whitney Jr., 21, of Bridgeton, pleaded guilty in front of U.S. District Judge Matthew T. Schelp to one...
PRESS RELEASE

Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients

SPRINGFIELD, Mo. – An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark Community Hospital Christian County Clinic. Kimberly G. Hoffer, 51, was found guilty following a bench trial before U.S. District Judge Stephen R. Bough on July 19, 2023. The...

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