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PRESS RELEASE

Roanoke Woman Sentenced to Five Years in Prison for Dealing Heroin

Abril 25, 2022
ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...
Abril 25, 2022
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

Abril 25, 2022
EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...
Abril 25, 2022
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

Abril 25, 2022
DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...
Abril 25, 2022
PRESS RELEASE

Vallejo Men Sentenced to Prison for Robbery and Assault of Federal Officer

Abril 25, 2022
SACRAMENTO, Calif. — Rafael Ruiz, 34, and Edgar Torres, 35, of Vallejo, California, were sentenced today by U.S. District Judge Kimberly J. Mueller to 13 and 10 years in prison respectively for their involvement in the armed robbery of a federal agent during an undercover drug deal. The sentencing was...
Abril 25, 2022
PRESS RELEASE

Man Sentenced for Methamphetamine Distribution in Magic Valley

Abril 25, 2022
BOISE – A Jerome man was sentenced to federal prison for distribution and possession with intent to distribute methamphetamine. According to court records, Jose Luis Rodriguez-Landeros, 40, a Mexican national living in Jerome, was involved in the distribution of methamphetamine in the Magic Valley. Using a confidential informant, officers purchased...
Abril 25, 2022
PRESS RELEASE

Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances

Abril 25, 2022
SPOKANE, Wash.– Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled Substances Act that they improperly prescribed controlled substances. The Controlled Substances Act regulates certain drugs deemed to pose a...
Abril 25, 2022
PRESS RELEASE

Newly Appointed Head of DEA New York Division Reports for Duty

Abril 25, 2022
NEW YORK CITY – On April 25, 2022, Frank A. Tarentino III reported to the Drug Enforcement Administration, New York Division as the Special Agent in Charge. As Special Agent in Charge of the New York Division, he leads nearly 800 people throughout the State of New York and manages...
Abril 25, 2022
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

Abril 25, 2022
PHOENIX – Luis Ronaldo Nieblas-Beltran has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An Amount Over The Statutory Threshold, one count of Possession Of A Narcotic Drug (Fentanyl to...
Abril 25, 2022
PRESS RELEASE

Illinois Man Sentenced to 15 Years for Meth Trafficking

Abril 22, 2022
PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Justin W. Collins, 42, of Galva, Illinois, was sentenced on April 18, 2022, to 15 years' imprisonment for possession of...
Abril 22, 2022
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

Abril 22, 2022
AUGUSTA, GA – Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat Fields dates back to early 2018 and includes allegations...
Abril 22, 2022
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