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Clear All Results
PRESS RELEASE

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

Diciembre 16, 2021
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...
Diciembre 16, 2021
PRESS RELEASE

Statement from DEA Administrator Anne Milgram on Cheun Fat Yip

Diciembre 15, 2021
WASHINGTON – "Today’s designation of Chuen Fat Yip under the U.S. Department of State’s Transnational Organized Crime Rewards Program marks the culmination of several years of law enforcement and prosecution efforts against one of the most prolific alleged distributors of illicit and dangerous drugs and precursor chemicals operating in China...
Diciembre 15, 2021
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

Diciembre 14, 2021
Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...
Diciembre 14, 2021
PRESS RELEASE

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

Diciembre 13, 2021
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Acting United States Attorney Richard G. Frohling announced that on Dec. 10, 2021, Lisa Hofschulz, 61, formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years in federal prison...
Diciembre 13, 2021
PRESS RELEASE

South Dakota Takedown Nets Multiple Arrests, Weapons and Drugs

Diciembre 09, 2021
SIOUX FALLS, S.D.–Investigators with the U.S. Drug Enforcement Administration (DEA) worked with state, local, tribal and federal law enforcement partners on an enforcement activity in six cities of eastern South Dakota earlier today, arresting 10 people on federal drug charges and four people on state drug charges. Agents located and...
Diciembre 09, 2021
PRESS RELEASE

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

Diciembre 08, 2021
SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...
Diciembre 08, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

Diciembre 03, 2021
Greenbelt, Md., – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term "NFL" stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village...
Diciembre 03, 2021
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

Diciembre 03, 2021
RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
Diciembre 03, 2021
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

Diciembre 02, 2021
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...
Diciembre 02, 2021
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