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PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

CHICAGO - ― A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, Sathish Narayanappa Babu, who owned Anik Life Sciences Medical Corp., pleaded guilty in September 2014 to illegally prescribing oxycodone...
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

SAN JUAN, Puerto Rico - On February 19, 2015, a federal grand jury in the District of Puerto Rico returned an indictment against 25 defendants charged with conspiracy to possess with intent to distribute controlled substances in the municipality of Yauco, PR, announced Vito S. Guarino, Special Agent in (SAC)...
PRESS RELEASE

Many Resident Sentenced To 15 Years In Prison For Distributing Methamphetamine

SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a Many resident was sentenced last week to 188 months in prison for distributing methamphetamine in the Sabine Parish area. Scottron Cordell Medlock, 33, of Many, La...
PRESS RELEASE

St. Louis Man Sentenced For Drug And Money Laundering Conspiracies

EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Zachary Weil, 36, of St. Louis, MO, was convicted, in the Southern District of Illinois, of Conspiracy to Distribute Methamphetamine and Conspiracy to Commit Money Laundering. Weil was sentenced to 144 months...
PRESS RELEASE

Jackson County Resident Sentenced For Heroin Offense

EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Frank R. Johnson, a/k/a “Mo,” 45, of Elkville, IL, was sentenced for his involvement in a heroin conspiracy in the Southern District of Illinois. Johnson, who had previously pled guilty to a...
PRESS RELEASE

Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

SEATTLE - A man who sold guns and heroin from the basement apartment of a home in Seattle’s Magnolia neighborhood, was sentenced today in U.S. District Court in Seattle to six years in prison and three years of supervised release. Jorge Carlos Camps, 34, was arrested in May 2014, when...
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

OCALA, Fla. - Senior U.S. District Judge Wm. Terrell Hodges today sentenced Rolando (46, San Benito, Texas) to 18 years and 6 months in federal prison for conspiracy to distribute five kilograms or more of cocaine. The Court also ordered him to forfeit more than $1.2 million in property and...
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the arrest and charge by a federal complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar...
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

ST. LOUIS - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that all forfeiture claims in the civil case against $11,071,188.64, seized from brokerage accounts involving money laundering transactions, were struck down by U.S. District Judge Carol E. Jackson, of the Eastern District of Missouri. The...

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