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PRESS RELEASE

New York Man Pleads Guilty to Multi-Drug Conspiracy

Diciembre 14, 2021
BOSTON – A New York man pleaded guilty today in federal court in Boston to his role in a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams...
Diciembre 14, 2021
PRESS RELEASE

South Carolina Man Admits Interstate Gun Trafficking Conspiracy

Diciembre 14, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a South Carolina man today admitted conspiring to illegally sell firearms, including five pistols and one rifle, in...
Diciembre 14, 2021
PRESS RELEASE

Man from Puerto Rico Admits Conspiring to Distribute over 250 Kilograms of Cocaine

Diciembre 14, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey announce a Puerto Rican man today admitted conspiring to distribute over 250 kilograms of cocaine. Mariano Enrique Arroyo Perez, aka “Humilde,” 29...
Diciembre 14, 2021
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

Diciembre 14, 2021
Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...
Diciembre 14, 2021
PRESS RELEASE

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

Diciembre 13, 2021
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Acting United States Attorney Richard G. Frohling announced that on Dec. 10, 2021, Lisa Hofschulz, 61, formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years in federal prison...
Diciembre 13, 2021
PRESS RELEASE

South Dakota Takedown Nets Multiple Arrests, Weapons and Drugs

Diciembre 09, 2021
SIOUX FALLS, S.D.–Investigators with the U.S. Drug Enforcement Administration (DEA) worked with state, local, tribal and federal law enforcement partners on an enforcement activity in six cities of eastern South Dakota earlier today, arresting 10 people on federal drug charges and four people on state drug charges. Agents located and...
Diciembre 09, 2021
PRESS RELEASE

Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic

Diciembre 07, 2021
Spokane - Esther Rae Tuller, age 40, of Moses Lake, Washington, has pleaded guilty to tampering with morphine medication while working as a registered nurse. Chief United States District Judge Stanley A. Bastian accepted Tuller’s guilty plea and scheduled a sentencing hearing for March 17, 2022, in Spokane. According to...
Diciembre 07, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

Diciembre 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
Diciembre 06, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
PRESS RELEASE

Virtua Health Inc. to Pay $150,000 to Settle Controlled Substances Act Allegations

Diciembre 03, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...
Diciembre 03, 2021
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