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Clear All Results
PRESS RELEASE

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

Julio 22, 2024
HOUSTON - A 48-year-old Chinese national has been indicted for his part in a conspiracy involving the importation of what is believed to be the largest amount of fentanyl precursors found in the Southern District of Texas and one of the largest in the country. Minsu Fang aka Fernando is...
Julio 22, 2024
PRESS RELEASE

Member of Fentanyl Trafficking Ring is Sentenced for Distributing Deadly Fentanyl Pills to Members of the Lummi Nation

Julio 15, 2024
SEATTLE, Wash. – A Bellingham, Washington woman who was a redistributor for a fentanyl distribution ring was sentenced in U.S. District Court in Seattle. Natasha Parkhill, 38, of Bellingham pleaded guilty in March 2024 and was sentenced today to 4 years in prison. At the sentencing hearing U.S. District Judge...
Julio 15, 2024
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

Julio 08, 2024
ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
Julio 08, 2024
PRESS RELEASE

Bend, Oregon Drug Dealer Sentenced to Nine Years in Federal Prison

Julio 01, 2024
EUGENE, Oregon—A Bend, Oregon man was sentenced to federal prison for possessing 20 pounds of methamphetamine with the intent to distribute. Isaac Kitashima, 48, was sentenced to 108 months in federal prison and five years’ supervised release. According to court documents, from August 2020 through June 2021, Kitashima and co-conspirators...
Julio 01, 2024
PRESS RELEASE

Three Men Facing Federal Charges in Connection to Seizure of Meth and Thousands of Fentanyl Pills

Julio 01, 2024
Spokane, Washington- Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that three men are facing federal drug charges. Osvaldo Guadalupe Soto-Orduno, Jose Roman Lizarraga Gerardo, and Jose Efrain Gonzalez Rodriguez were charged by criminal complaint with Conspiracy to Distribute 400 Grams or More...
Julio 01, 2024
PRESS RELEASE

Former Mexican Lawyer Who Became Major Meth Supplier to Drug Trafficking Organization Sentenced to More Than Seven Years in Prison

Junio 28, 2024
Tacoma – A former attorney from Mexico was sentenced June 21, 2024, to 90 months in prison for conspiracy to distribute controlled substances, announced U.S. Attorney Tessa M. Gorman. Gustavo Castellanos-Tapia, 38, of Burien, Washington, was a significant supplier of methamphetamine to a drug trafficking organization with ties to the...
Junio 28, 2024
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

Junio 27, 2024
SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
Junio 27, 2024
PRESS RELEASE

Former Nurse Pleads Guilty in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

Junio 14, 2024
CONCORD, N.h. – A Newbury woman pleaded guilty in federal court in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, pleaded guilty to Tampering with Consumer Products. U.S. District Court Judge Samantha Elliott scheduled sentencing for September 24, 2024...
Junio 14, 2024
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

Junio 06, 2024
ALBUQUERQUE – An Albuquerque man was convicted by a federal jury, after less than 30 minutes of deliberation, of possession of a firearm in furtherance of a drug trafficking crime and possession of a firearm and ammunition by a felon. According to court documents and evidence presented at trial, between...
Junio 06, 2024
PRESS RELEASE

Year-Long Wiretap Investigation Results in Four Arrests and Kilogram Seizures of Fentanyl, Methamphetamine, Heroin, and Cocaine

Junio 05, 2024
SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...
Junio 05, 2024
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