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PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

South Florida Couple Plead Guilty to Distribution of Fentanyl Resulting in Death of Baby and To Being Felons in Possession of Firearms

MIAMI – A couple from Lake Worth, Fla., pled guilty to distributing fentanyl that resulted in the death of a baby and for being felons in unlawful possession of firearms. Today, Samantha Yi, 32, pled guilty to a superseding indictment charging Yi and her boyfriend Darnell Mendez with conspiracy to...
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Today in Federal Court

LITTLE ROCK—On July 30, 2024, in Houston, Texas, the Drug Enforcement Administration initiated the arrests of twenty-four co-conspirators following a superseding indictment in the Eastern District of Arkansas. The arrests follow the initial indictment and arrest of eighteen people from the Houston, Texas, area in November 2023. Defendants arrested in...
PRESS RELEASE

Mexican Citizen Sentenced to Nearly 20 Years for Fentanyl Distribution

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 Guadalupe Reyes, Jr., 50, a citizen of Mexico living in Elkhart, Indiana, was sentenced by U.S. District Court Judge...
PRESS RELEASE

Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison

SEATTLE, Wash. – A 56-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 5 years in prison for dealing drugs in downtown Seattle while armed with a handgun, announced U.S. Attorney Tessa M. Gorman. Cuong Quoc Cao, pleaded guilty to possession of a firearm in furtherance...
PRESS RELEASE

Lynn Man Sentenced For Counterfeit Pill Trafficking Conspiracy

BOSTON – A Lynn man was sentenced today in federal court for his role in a North Shore-based drug trafficking organization that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Nelson Mora, 31, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to...
PRESS RELEASE

Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking and Illegal Reentry After Deportation

COLUMBIA, SC — Pedro Huerta Ramon, 39, of Mexico, was sentenced to more than 11 years in federal prison after pleading guilty to distributing 50 grams or more of methamphetamine and unlawfully reentering the United States after prior deportation. Evidence presented in court revealed that the Drug Enforcement Administration (DEA)...
PRESS RELEASE

Final Defendant Arrested in 41-Person Drug Trafficking Scheme Enters Guilty Plea

SEATTLE, Wash. – The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm. Kendle Rashen Hawkins, 34, of Goodyear, Arizona, will be sentenced by U.S. District...

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