KANSAS CITY, Mo. – A California man pleaded guilty in federal court today to smuggling more than 33,000 counterfeit pills that contained nearly four kilograms of fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew J. Gomez, 28, pleaded guilty before U.S. District Judge Howard...

PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture...

Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland...

Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...

CORPUS CHRISTI, Texas – Two Houston women have been sent to prison following their convictions of conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Clarissa Hernandez, 24...

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Frank Parasmo, a former medical doctor, was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for his conviction on 32 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, to 18 patients...

RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...

DALLAS, TX – A Denton physician has been sentenced to federal prison for drug trafficking violations announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez today. Stanley Charles Evans, 63, pleaded guilty on Sep. 12, 2022, to conspiracy to distribute and dispense controlled substances and health care...

CHICAGO – Sheila Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced that Allen Dean, 30, Chicago, has been charged with one felony count of manufacture of controlled substances, 900 or more grams of fentanyl and methamphetamine. The charges were approved by the Cook...

DALLAS, TX - A fentanyl trafficker tied to the rash of juvenile overdoses in Carrollton and Flower Mound pleaded guilty today to a drug crime, announced DEA Dallas Special Agent in Charge Eduardo A. Chávez Magaly Mejia Cano, 29, was charged via criminal complaint in February. On Tuesday she pleaded...