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PRESS RELEASE

Multiple Pharmaceutical Distributor Executives, Sales Representatives and Brokers Charged in Connection with Unlawful Sales of over 70M Opioid Pills

Octubre 03, 2024
HOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies. Three Houston-area pharmacy operators were also charged for their role...
Octubre 03, 2024
PRESS RELEASE

Sheriff’s Deputies Allegedly Tipped Off DEA Target

Septiembre 26, 2024
Two sheriff’s deputies who allegedly tipped off a drug trafficker about an impending DEA raid are being federally prosecuted, announced DEA Special Agent in Charge Towanda R. Thorne-James, U.S. Attorney for the Northern District of Texas Leigha Simonton, and FBI Special Agent in Charge Raul Bujanda. Bernalillo County Sheriff’s Office...
Septiembre 26, 2024
PRESS RELEASE

Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

Septiembre 20, 2024
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on Sept. 16, 2024, Jose Resendiz-Gomez, 41, was sentenced to a total of five years’ imprisonment after pleading guilty to possessing...
Septiembre 20, 2024
PRESS RELEASE

Fort Myers Man Pleads Guilty to Conspiring to Distribute Meth and Fentanyl Through the U.S. Mail

Septiembre 20, 2024
FORT MYERS, Fla. – United States Attorney Roger B. Handberg announced that Durand Dijuon Demetiu Colbert (34, Fort Myers) has pleaded guilty to conspiracy with the intent to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl, and attempted possession with intent to distribute methamphetamine. Colbert faces a minimum...
Septiembre 20, 2024
PRESS RELEASE

Crisp County Residents Plead Guilty in Armed Meth Trafficking Case

Septiembre 18, 2024
ALBANY, Ga. – Two Southwest Georgia residents with criminal pasts pleaded guilty to federal charges resulting from an armed drug trafficking investigation conducted by local, state and federal level law enforcement agencies. Justin Harris Vinson, 42, of Warwick, Georgia, pleaded guilty to one count of distribution of methamphetamine on Sept...
Septiembre 18, 2024
PRESS RELEASE

Sebring Man Pleads Guilty to Conspiring to Possess and Distribute Cocaine

Septiembre 18, 2024
MIAMI – On Sept. 16, Hubert Ramon Santiesteban, 55, pled guilty to conspiracy to possess with intent to distribute a controlled substance and attempt to possess with intent to distribute a controlled substance. According to the court record, Santiesteban, of Sebring, Fla., negotiated the purchase of 30 kilograms of cocaine...
Septiembre 18, 2024
PRESS RELEASE

Indiana Man Sentenced to Over 7 Years for Drug and Firearm Offenses

Septiembre 12, 2024
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 that Demetrius Roberson, 51, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...
Septiembre 12, 2024
PRESS RELEASE

Civil Settlement Resolves Allegations of Record-keeping Violations Against Savannah-area Weight Loss Physician

Septiembre 11, 2024
SAVANNAH, GA: A physician who operates weight-loss clinics in the Savannah area has agreed to pay civil penalties and to accept increased oversight to resolve allegations that he violated the Controlled Substances Act. Dr. Donald Lyle Gates, who operates three Savannah-area Scale Solutions clinics, reached a settlement with the Southern...
Septiembre 11, 2024
PRESS RELEASE

Boston Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances

Septiembre 11, 2024
BOSTON – A physician who practiced at Brigham and Women’s Hospital has agreed to pay $25,000 in civil penalties to settle allegations that he violated the Controlled Substances Act by prescribing opioid controlled substances outside the usual course of professional practice. As part of the settlement agreement, Dr. Edgar Ross...
Septiembre 11, 2024
PRESS RELEASE

Saint Lucie County Fentanyl Trafficker Sentenced to Over 6 Years in Federal Prison

Septiembre 04, 2024
MIAMI - On Sept. 3, Patrick Ward, 39, of Saint Lucie County, Fla., was sentenced to 75 months in federal prison to be followed by three years of supervised release for trafficking fentanyl. The sentence comes after Ward previously pleaded guilty to distributing fentanyl on three separate occasions. According to...
Septiembre 04, 2024
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