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PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...
PRESS RELEASE

Suburban Chicago Physician Charged with Federal Health Care Fraud

CHICAGO — Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois, announced that a suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare...
PRESS RELEASE

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

ALEXANDRIA, Va. – A Fairfax, Virginia man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents, from about May 2019 through December 2019, Tyler Pham, 39, conspired to distribute peach tablets advertised as...
PRESS RELEASE

New Mexico Pharmacy Agrees to Settlement Relating to Violations of the Controlled Substances Act

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the United States $50,000 representing civil penalties under the Controlled Substances Act (CSA). The agreement settles civil claims against Joe’s Pharmacy...
PRESS RELEASE

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

Greenbelt, Md – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a controlled substance and distribution of a controlled substance. The sentence...
PRESS RELEASE

Cross-Country Methamphetamine Conspiracy Halted in Washington County

Abingdon, Va., – A man, formerly from California, who recently relocated to Southwest Virginia, was found guilty of conspiracy and drug distribution charges following a three-day jury trial in the United States District Court in Abingdon, Jarod Forget, Special Agent in Charge of the DEA Washington Division, United States Attorney...
PRESS RELEASE

Collinsville Osteopathic Physician Admits Illegally Prescribing Drug

ST. LOUIS – An osteopathic physician from Collinsville, Illinois, pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty in front of U.S. District Judge Ronnie L. White to one count of obtaining a controlled substance by fraud and one...
PRESS RELEASE

Bonifay Doctor Settles Controlled Substances Act Violations For $130,000

PENSACOLA, Fla. —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida...
PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...
PRESS RELEASE

Annapolis, Maryland Drug Dealer Pleads Guilty to Possession with Intent to Distribute Narcotics

Baltimore, Md – Keith L. Brown, a/k/a “Clown”, age 63, of Annapolis, Maryland, pleaded guilty on June 27, 2022, to possession with intent to distribute phencyclidine (PCP), crack cocaine, heroin, and cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration (DEA)'s...

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