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PRESS RELEASE

Drug Manufacturer to Pay $2.25 Million to Settle Substances Act Allegations

NEWARK, N.J. – A pharmaceutical manufacturer agreed to pay $2.25 million to resolve allegations that it violated the Controlled Substances Act (CSA), DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today The manufacturer, Novel Laboratories Inc. (Novel), a subsidiary of...
PRESS RELEASE

New Hampshire Man Pleads Guilty To Drug Trafficking Charges

BOSTON – Member of a nationwide drug trafficking ring pleaded guilty yesterday in federal court in Boston. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns, and over 4,200 rounds of ammunition were...
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

BOSTON – The leader of a nationwide drug trafficking ring pleaded guilty in federal court in Boston yesterday. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition...
PRESS RELEASE

Three Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

ALBUQUERQUE – Three of the eight defendants indicted following a joint enforcement operation last year in Carlsbad, pleaded guilty in federal court to federal drug offenses. Carlos Venegas, Jr., 24, of Carlsbad, pleaded guilty on March 4, 2024, to one count each of conspiracy to distribute 50 grams and more...
PRESS RELEASE

Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions

POCATELLO – Dr. Gerald Knouf, a family medicine doctor formerly of Pocatello, Idaho, agreed to pay $96,000 to resolve allegations that he wrote unlawful prescriptions, prescribed dangerous combinations of drugs, and billed Medicare and Medicaid for services that were not performed, U.S. Attorney Josh Hurwit announced today. The settlement also...
PRESS RELEASE

Rhode Island Man Sentenced to More Than Two Years In Prison for Fentanyl Conspiracy

BOSTON – A Providence, Rhode Island man was sentenced today in federal court in Boston for his involvement in a conspiracy to distribute fentanyl. Yeury Garcia-Rodriguez, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs to 25 months in prison and two years of supervised release. On May...
PRESS RELEASE

Michigan City Woman Sentenced to 144 Months in Prison for Distributing Meth

SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Angelica Ortiz, 37 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty...
PRESS RELEASE

Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

NEWARK, N.J. – The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. George Volpe, 60, of Roseland, New Jersey, owner...
PRESS RELEASE

Waterbury Woman Receives Prison Time for Role in Drug Ring

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHELLE CRUZ, 38, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 15 months of imprisonment, followed by three years of supervised release, for her role in a...
PRESS RELEASE

Maine Man Sentenced To 12 Years in Prison for Role in Meth Conspiracy

BOSTON – A Maine man has been sentenced for his role in a methamphetamine trafficking conspiracy that operated in M assachusetts, New Hampshire and Northern California. Jacob Parlin, 44, of Lebanon, Maine, was sentenced by U.S. District Court Judge Leo T. Sorokin to 12 years in prison and five years...

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