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PRESS RELEASE

Evansville man arrested in connection with fentanyl overdose death

Mayo 31, 2019
EVANSVILLE, Ind. – United States Attorney Josh J. Minkler announced today the arrest of Kalib Scott Powell, 25, of Evansville, Ind., for the distribution of a Schedule I controlled substance (fentanyl), resulting in death. The arrest is the result of the investigation into the fentanyl-based overdose death of Jacilynn Holifield...
Mayo 31, 2019
PRESS RELEASE

Law Enforcement Officers Indicted for Extortion and Fraud

Mayo 30, 2019
BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced Drug Enforcement Administration, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Benito...
Mayo 30, 2019
PRESS RELEASE

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

Mayo 30, 2019
CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired...
Mayo 30, 2019
PRESS RELEASE

Montgomery Nurse Practitioner receives 10-year sentence

Mayo 30, 2019
MONTGOMERY, Ala. – On Wednesday, May 29, 2019, a Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomery over a four-year period, announced Assistant Special Agent in Charge Clay Morris with the Drug Enforcement...
Mayo 30, 2019
PRESS RELEASE

Pasco man sentenced to over 22 years in federal prison for drug trafficking

Mayo 30, 2019
SPOKANE, Wash. – Rosalio Emmanuel Sanchez, age 33, of Pasco, Washington, was sentenced on May 29, 2019, after having been convicted after a 5-day jury trial in March 2019, of one count of conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of...
Mayo 30, 2019
PRESS RELEASE

Southern Oregon man sentenced to 46 months in federal prison for marijuana trafficking

Mayo 30, 2019
PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...
Mayo 30, 2019
PRESS RELEASE

Two California men sentenced for Ketchikan drug trafficking conspiracy

Mayo 30, 2019
ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...
Mayo 30, 2019
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

Mayo 30, 2019
CHICAGO — A high-level member of the Four Corner Hustlers street gang has been arrested on federal drug charges for allegedly selling wholesale quantities of heroin on the West Side of Chicago. Raymond Betts, 52, of Riverdale, is charged with conspiracy to possess a controlled substance with the intent to...
Mayo 30, 2019
PRESS RELEASE

Jury convicts man of cocaine conspiracy

Mayo 30, 2019
BUFFALO, N.Y. – Ray Donovan, Special Agent in Charge of the United States Drug Enforcement Administration’s New York Division and U.S. Attorney James Kennedy, Jr. announced that a federal jury convicted Richard Lucas, 34, of Williamsville, N.Y., of conspiracy to possess with intent to distribute, and distribution of, 500 grams...
Mayo 30, 2019
PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

Mayo 30, 2019
SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
Mayo 30, 2019
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