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PRESS RELEASE

Two Illinois Women Sentenced On Charges For Illegally Obtaining Controlled Substances By Fraud

EAST ST. LOUIS, Ill. - Special Agent in Charge, James P. Shroba announced that Abbe L. Terry, 51, of East Alton, Illinois, and Jacklyn McCormack, 26, of Belleville, Illinois, were sentenced this week in the United States District Court in East Saint Louis for illegally obtaining controlled substances by fraud...
PRESS RELEASE

Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

MIDLAND, Texas - - In Midland and Odessa this morning, authorities arrested 23 individuals on federal drug and firearms charges announced Acting United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Will Glaspy, El Paso Division, and Midland Police Chief Price Robinson. Federal grand jury...
PRESS RELEASE

Nutritional Supplement Chain Reaches Settlement In Connection With Drug Diversion

(BOSTON - New England Field Division Acting Special Agent in Charge Michael J. Ferguson and U.S. Attorney Carmen Ortiz announced that the United States reached a civil settlement yesterday with Performance Nutrition, a Seekonk, Mass.-based business that sells nutritional supplements online and in retail stores in Massachusetts, New Hampshire, and...
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that Tavaris Delino Battle, 30, of Elm City, Tony Marichal Sharp, 31, of Sharpsburg, Byron Dale Whitaker, 23, of Sharpsburg, Gregory Devonte Robertson, 20, of Rocky Mount, Natalie Baker Lynch, 33, of Roanoke Rapids, Tremayne A. Lynch, 35, of Rocky...
PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...
PRESS RELEASE

Mexican National Sentenced For Meth, Illegal Reentry

KANSAS CITY, Mo. - Bardomiano Jungo, 36, a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine and for illegally reentering the United States after having been deported. Bardomiano Jungo was sentenced by U.S. District Judge Gary A. Fenner to 10 years...
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

SPRINGFIELD, Mo. - Special Agent in Charge James P. Shroba announced today that Jose DeLeon Cazares was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine and for illegally possessing firearms. Jose DeLeon Cazares, 29, of Joplin, was sentenced to 22 years in...
PRESS RELEASE

Reading Man Sentenced To 66 Months In Prison For Role In Monroe County-Based Drug Conspiracy

READING, Penn. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 30-year-old Reading, Pennsylvania man was sentenced to 66 months in prison yesterday by U.S. District Court Judge Robert D. Mariani in Scranton, for participating in a conspiracy to distribute heroin, cocaine, and other...
PRESS RELEASE

Perry County Pharmacist Arrested On Federal Drug Charge

LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced the unsealing of a Complaint and the arrest this morning of Christopher Watson, a Perry County pharmacist, charging him with illegal distribution...
PRESS RELEASE

Three Defendants Sentenced To Over 32 Years In Prison For Drug Trafficking

(FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Leonel Padilla, Andres Diaz and Jonni Diaz were sentenced yesterday in Northwest Arkansas to a total of over 32 years in federal prison...

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