McALLEN, Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. Jose Guadalupe Lopez, 41, Weslaco, pleaded...

ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay and receive kickbacks. According to court documents, Michael Olshavsky, 51, of Miami, Florida, and John Paul Linke, 57, of Bristol, Tenn., conspired to receive and pay kickbacks to encourage urine...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...

DALLAS - A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced today by the DEA Dallas Field Division. Felipe Espinoza-Cruz, 49, pleaded guilty on Feb. 3, 2021, to conspiracy to manufacture and distribute 5 kilograms or more of cocaine...

Baltimore, MD – U.S. District Judge George L. Russell, III, sentenced Robert Bascom, age 48, of Baltimore, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with the intent to distribute 100 grams of heroin. The sentence was announced...

ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...

NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...

BANGOR, ME - A Waterville man was sentenced today in federal court for three drug-related offenses, including conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting U.S. Attorney Donald E. Clark...

HARRISONBURG, Va. – A Winchester woman pleaded guilty today to distributing acetyl fentanyl and fentanyl. According to court documents, Jennifer Lynn Heishman, 37, of Winchester, Virginia, contacted an individual on February 23, 2019, to arrange a purchase of heroin. Later that evening, Heishman paid $100 for two foil packets of...

ST. LOUIS – U.S. District Judge Ronnie L. White sentenced Gregory Simms to 60 months in prison today. The 33-year-old Las Vegas resident previously pleaded guilty in March to possession with the intent to distribute more than 50 grams of methamphetamine. On June 13, 2020, St. Charles County police stopped...