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Clear All Results
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

Junio 28, 2018
(SAVANNAH, Ga.) – Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 28, 2018
PRESS RELEASE

Man charged with manufacturing counterfeit Adderall pills containing methamphetamine

Junio 27, 2018
(SAN FRANCISCO) – A federal grand jury indicted Gino Carl von Eckstein yesterday for possessing with intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin; Federal Bureau...
Junio 27, 2018
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

Junio 27, 2018
(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
Junio 27, 2018
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

Junio 27, 2018
(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
Junio 27, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

Junio 26, 2018
PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
Junio 26, 2018
PRESS RELEASE

Alabama man sentenced to life in prison for federal drug trafficking and firearms crimes

Junio 26, 2018
(MONTGOMERY, Ala.) - A Verbena, Alabama man, James Calvin Talley, Jr., 37, was sentenced to life in prison for possession with intent to distribute methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a firearm, announced Drug...
Junio 26, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

Junio 22, 2018
(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
Junio 22, 2018
PRESS RELEASE

Federal Jury Finds Brevard County Doctor Guilty of Illegal Distribution of Oxycodone

Junio 22, 2018
(ORLANDO, Fla.) - A federal jury today found John M. Gayden, Jr. (64, West Melbourne) guilty of seven counts of distributing oxycodone outside the course of professional practice and for no legitimate medical reason. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing...
Junio 22, 2018
PRESS RELEASE

Houston Man Guilty of Trafficking Drugs through the Eastern District of Texas

Junio 22, 2018
(BEAUMONT, Texas) - A 56-year-old Houston man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Joseph D. Brown today. Eugenio Cerda pleaded guilty to conspiracy to possess with...
Junio 22, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

Junio 22, 2018
(LUBBOCK, Texas) - In a collaborative effort spearheaded by the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, and the Texas (Lubbock) Anti-Gang Center (TAG), 20 individuals are in federal custody on a federal criminal indictment for a drug trafficking conspiracy, announced Special Agent in Charge Clyde E. Shelley...
Junio 22, 2018
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