TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Suburban Pharmacy LTC. Inc. (“Suburban Pharmacy”), a pharmacy located in West Hartford, Connecticut, has entered into a civil settlement with the...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Julian Rivera, 30, of Buffalo, New York, who was convicted of possessing with intent to distribute heroin, butyryl fentanyl, and U-47700, was sentenced to...

LONG ISLAND, N.Y. — U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division Ray Donovan, Suffolk County District Attorney Timothy D. Sini, US Postal Service Office of Inspector General-Northeast Area Special Agent in Charge Matthew Modafferi, and Suffolk County Police Commissioner Geraldine Hart today announced the...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Terrence M. McRae, 40, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possessing with intent to distribute methamphetamine. The...

SYRACUSE, N.Y. – Daitwaun Fair, 33, of Syracuse, New York, was sentenced today to serve 102 months (eight and one-half years) in prison in connection with his convictions for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base (“crack cocaine”), possession with intent to distribute cocaine...

BRUNSWICK, Ga. - A pharmacist who owned and ran Fulghum Pharmacy in Baxley, Ga. was sentenced today to 48 months in federal prison after pleading guilty to a conspiracy that involved health care fraud and illegal distribution of opioids. Ray Ashley Dixon, R.Ph., 42, of Baxley, Georgia, was sentenced by...

CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that the DEA Merrillville Resident Office and their state and local counterparts arrested the following defendants: Geoffrey O. Onyeukwu, MD, 69, Gary, Indiana; Nurse Practitioner Akeem O. Kareem, 47, Crown Point, Indiana; and Nurse Practitioner Francis...

GAINESVILLE, Ga. - John Michael “Mike” Gowder, James Heaton, and George David Gowder have been sentenced to federal prison. Both Mike Gowder and Heaton were convicted on October 24, 2019, after a two-week jury trial on 102 counts related to illegally prescribing and obtaining more than 15,000 doses of prescription...

ALBUQUERQUE, N.M. – Mariah Ferry, 22, of Albuquerque, New Mexico was sentenced today in federal court in Santa Fe, New Mexico to 30 years in prison on charges related to the kidnappings and brutal assaults of two victims suspected of stealing drugs and money from the home of co-defendant, Chase...