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Clear All Results
PRESS RELEASE

Boston Man Sentenced For Fentanyl Possession

Julio 29, 2022
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista Vargas, 31, was sentenced by U.S. District Court Judge Rya W. Zobel to one year and one day prison and three years of supervised...
Julio 29, 2022
PRESS RELEASE

Eight Indicted In Money Laundering Ring

Julio 29, 2022
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift...
Julio 29, 2022
PRESS RELEASE

Coney Island Man Sentenced for Distributing Cocaine Base

Julio 29, 2022
BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on July 29, 2022, Christopher Rivers, 28, of Coney Island, New York, was sentenced by U.S. District Judge Christina Reiss to 30 months’ imprisonment and a 3-year term of supervised release for distributing...
Julio 29, 2022
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

Julio 29, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
Julio 29, 2022
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking

Julio 29, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Brandon Norton, 32, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to 10 years in prison for...
Julio 29, 2022
PRESS RELEASE

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

Julio 29, 2022
WAYCROSS, Ga. – The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes, a/k/a “Pee Wee,” 28, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession of a Firearm...
Julio 29, 2022
PRESS RELEASE

DEA Omaha Division Special Agent in Charge Speaks with School Administrators about the Drug Threat Facing Nebraska

Julio 28, 2022
KEARNEY, Neb. – Drug Enforcement Administration (DEA) Omaha Division Special Agent in Charge Justin King addressed members of the Nebraska Council of School Administrators (NCSA) today at the Younes Conference Center in Kearney discussing national and statewide drug trends and their impact on Nebraska’s communities. “Overdose deaths are at an...
Julio 28, 2022
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

Julio 27, 2022
WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
Julio 27, 2022
PRESS RELEASE

Former Gadsden County Deputy Sheriff Sentenced to Federal Prison in Connection with Narcotics Trafficking Investigation

Julio 27, 2022
TALLAHASSEE, Fla. – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving a false statement to a federal officer. The sentenced was announced by Jason R. Coody, United States Attorney...
Julio 27, 2022
PRESS RELEASE

Asleep at the Wheel Drug Trafficker Sent to Federal Prison

Julio 27, 2022
CORPUS CHRISTI, Texas – A 28-year-old Alice man has been ordered to federal prison following his conviction of trafficking meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Allen Marcus Carrillo pleaded guilty May 2. Today, U.S. District...
Julio 27, 2022
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