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PRESS RELEASE

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

Diciembre 08, 2021
SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...
Diciembre 08, 2021
PRESS RELEASE

Chicago Man Sentenced to 5 Years for Cocaine Charge

Diciembre 08, 2021
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting U.S. Attorney for the Western District of Wisconsin, announced that Marcus Catchings, 43, of Chicago, was sentenced yesterday by U.S. District Judge William M. Conley to five years in...
Diciembre 08, 2021
PRESS RELEASE

Indiana Man Sentenced to 90 Months for Cocaine Distribution

Diciembre 07, 2021
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Fredrick J. Morgan, Sr., 65 years old, of Fort Wayne, Indiana, was sentenced by United States District Court...
Diciembre 07, 2021
PRESS RELEASE

Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic

Diciembre 07, 2021
Spokane - Esther Rae Tuller, age 40, of Moses Lake, Washington, has pleaded guilty to tampering with morphine medication while working as a registered nurse. Chief United States District Judge Stanley A. Bastian accepted Tuller’s guilty plea and scheduled a sentencing hearing for March 17, 2022, in Spokane. According to...
Diciembre 07, 2021
PRESS RELEASE

Methamphetamine trafficker sentenced to nearly 4 years in prison

Diciembre 07, 2021
Tacoma- A 28-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma to 46 months in prison for his drug-dealing activity in Western Washington, announced U.S. Attorney Nick Brown. Omar Arellano-Hernandez had traveled to the Pacific Northwest from Mexico and was staying at a Tukwila hotel when...
Diciembre 07, 2021
PRESS RELEASE

Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine

Diciembre 07, 2021
FRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert. According to court documents, on Dec. 5, 2020, Newell drove from Bakersfield to...
Diciembre 07, 2021
PRESS RELEASE

Two New Jersey Men Admit Possessing with Intent to Distribute Over One Kilogram of Fentanyl

Diciembre 06, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced an Essex County man and a Hudson County man admitted possessing with intent to distribute over a kilogram...
Diciembre 06, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

Diciembre 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
Diciembre 06, 2021
PRESS RELEASE

International Drug Trafficking Organization Member Sentenced for Trafficking Over a Thousand Kilograms of Cocaine

Diciembre 03, 2021
RICHMOND, Va. – A Guatemalan national was sentenced today to 172 months in prison for his role as a maritime transportation manager in a large-scale Guatemalan drug trafficking organization (DTO). According to court documents, beginning in 2016, Amilcar Chavez-Barrera, 42, conspired to distribute over 1,000 kilograms of cocaine for distribution...
Diciembre 03, 2021
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