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PRESS RELEASE

Woodstock Dentist Sentenced to Probation and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone

Agosto 25, 2022
ALBANY, NEW YORK – Vivian Letizia, age 64, of Woodstock, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, fraud, deception or subterfuge. Letizia was also ordered to undergo drug treatment and pay a $5,000 fine. Letizia has also paid...
Agosto 25, 2022
PRESS RELEASE

Defendant Sentenced to 130 Months in Prison for Providing Deadly Dose of Fentanyl to Imperial County High School Student

Agosto 25, 2022
SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 months in prison and three years of supervised release for providing the fentanyl that caused the overdose death of Josue M. Garcia Moreno, a young football player from Central Union High School in...
Agosto 25, 2022
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

Agosto 25, 2022
ST. LOUIS – U.S. District Judge E. Richard Webber sentenced on Thursday a doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife to repay $235,977. On over 1,000 occasions spanning nearly a decade, Dr. Abdul Naushad...
Agosto 25, 2022
PRESS RELEASE

Indiana Man Sentenced to Over 11 Years for Trafficking Meth While on Probation

Agosto 25, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Shane Theisz, 44, of Terre Haute, Indiana, was sentenced to 135 months in federal prison after pleading guilty to possession with...
Agosto 25, 2022
PRESS RELEASE

Wisconsin Husband & Wife Charged with Drug Trafficking Crimes

Agosto 25, 2022
MADISON, Wis. -- John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy O'Shea for the Western District of Wisconsin announced that Depronce Burnett, 38, and Dominique Holsten, 34, both of Beloit, Wisconsin, who are husband and wife, are charged with conspiring to...
Agosto 25, 2022
PRESS RELEASE

Perry Man Convicted of Drug Trafficking Charges

Agosto 24, 2022
TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...
Agosto 24, 2022
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

Agosto 23, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Carlos Arturo “Ochenta” Quintana, 40, was arraigned on an indictment charging him with conspiracy to import a controlled substance into the United States. A federal grand jury returned a superseding indictment charging...
Agosto 23, 2022
PRESS RELEASE

Drug Dealer Sentenced to 25 Years for Selling Drugs, Causing Overdoses, and Disposing of a Body

Agosto 23, 2022
TAMPA , Fla. – U.S. District Judge William F. Jung has sentenced Sherman Michael Puckett (34, Clearwater) to 25 years in federal prison for conspiring to distribute 40 grams or more of fentanyl, 10 grams or more of fentanyl analogues, 5 grams or more of methamphetamine, and heroin; and obstructing...
Agosto 23, 2022
PRESS RELEASE

Jury Convicts Five Traffickers for Attempting to Smuggle More Than $20 Million of Cocaine in International Waters

Agosto 23, 2022
TAMPA , F la. – United States (U.S.) Attorney Roger B. Handberg announces that a federal jury has found Isaac Enriquez Oyando (34, Mexico), Romeo Santos Hernandez (36, Mexico), John Macias Agua (34, Ecuador), Jaime Velez Arcentales (40, Ecuador) and Eddy Anchundia Velez (32, Ecuador) guilty of conspiracy and possession...
Agosto 23, 2022
PRESS RELEASE

Two Walton County Men Convicted on Drug Trafficking Charges

Agosto 23, 2022
PENSACOLA, Fla. – A federal jury in Pensacola has convicted Kenneth Ingram, 62, and Kadeem Ingram, 32, both of DeFuniak Springs, Florida for the offenses of conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 28 grams or more of cocaine base and...
Agosto 23, 2022
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