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PRESS RELEASE

Five Walton County residents face drug trafficking charges

PENSACOLA, Fla – A federal grand jury returned an indictment, charging five defendants with federal drug trafficking offenses. The defendants are: • Kadeem Ingram, 29, DeFuniak Springs, Florida; • Kenneth Ingram, 59, DeFuniak Springs, Florida; • Terrell Burdette, 63, DeFuniak Springs, Florida; • Sidney McGhee, 30, DeFuniak Springs, Florida; and...
PRESS RELEASE

Two medical doctors charged with acquiring controlled substances by fraud and identity theft

PENSACOLA, Fla. - Robert Patrick Jensen, 49, and Michael T. Harris, 44, both of Gulf Breeze, Florida, appeared in federal court this week for their initial appearances after they were indicted by a federal grand jury in Pensacola on charges of acquiring controlled substances by fraud and identity theft. The...
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...
PRESS RELEASE

Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

NEWARK, N.J. – The Justice Department today announced a coordinated health care fraud enforcement action across seven federal districts in the Northeastern United States, involving more than $800 million in losses and the distribution of over 3.25 million pills of opioids in “pill mill” clinics and doctors’ offices. The takedown...
PRESS RELEASE

Brockton man sentenced to prison for drug trafficking

BOSTON – A Brockton man was sentenced in federal court in Boston for trafficking in cocaine while on supervised release from an earlier federal drug trafficking conviction. Angelo Pina, 28, was sentenced by U.S. District Court Judge Denise J. Casper to 15 months in prison for violating the terms of...
PRESS RELEASE

Bridgeport man sentenced to three years for distributing cocaine while on supervised release

NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Ramon Hernandez, 61, of Bridgeport, was sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 36 months of...
PRESS RELEASE

Drug dealer who sold herion that killed an 18-year-old female is sentenced to more than 28 years

DALLAS - An Arlington drug dealer who sold the heroin that killed an 18-year-old Southlake girl was sentenced today to more than 28 years in federal prison, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Michael Dasean Robinson, 33, pleaded guilty on April 12 to conspiracy...
PRESS RELEASE

Woman admits to smuggling pure meth

CORPUS CHRISTI, Texas – A 31-year-old Huntsville, Alabama, woman has entered a guilty plea to knowingly attempting to smuggle 20 pounds of pure meth, announced Drug Enforcement Administration Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. On June 21, 2019, Guadalupe Inostroza-Diaz drove...
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
PRESS RELEASE

Armed meth dealer sentenced to more than 20 years

TAMPA, Fla. – Jonathan Budowski, 48, of Brooksville, a/k/a “Hard Times” was sentenced to 20 years and 8 months in federal prison for his role in selling multiple kilograms of methamphetamine as part of a drug trafficking conspiracy, while maintaining an arsenal of firearms and ammunition to protect his drug...

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