MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...

WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...

BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...

DENVER – On Friday, December 2, 2022, the DEA Rocky Mountain Division, in coordination with the Rocky Mountain HIDTA Front Range Task Force (FRTF), Homeland Security Investigations (HSI) Denver Division, and the Longmont Police Department Special Investigations Unit (SIU) seized almost 45 pounds of a fentanyl and cocaine mixture and...

SPRINGFIELD, Mo. – A Joplin, Mo., physician pleaded guilty in federal court today to providing false information in order to receive Medicare and Medicaid reimbursements to which she was not entitled. Heather D. Stelling, 55, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge...

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III and announced that a Nassau County dentist and a Town of Oyster Bay worker have been indicted for their roles in a scheme to sell opioid prescriptions during...

WESTCHESTER, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of...

Greenbelt, Maryland – On November 8, 2022, U.S. District Judge Paul W. Grimm sentenced Darran Malik Butler, age 23, of Baltimore, to 25 years in federal prison, followed by four years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing a murder...

NEW YORK – New York Attorney General Letitia James and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration New York Division announced the takedown of a drug trafficking operation that flooded communities in Western New York with cocaine and fentanyl pills. As alleged in the 129-count indictment...

MILWAUKEE – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on Oct. 27, 2022, Dr. Manuel Thomas, 49, a former pediatrician, had been sentenced by U.S. District Judge Lynn Adelman to 18...