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889 Results - Showing 311 to 320
PRESS RELEASE

Northern District of West Virginia Part of National Health Care Fraud Takedown Resulting in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud

WHEELING, WEST VIRGINIA - Today, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The civil settlements are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The settlements stem from each defendant’s respective...
PRESS RELEASE

National Health Care Fraud Takedown Leads to Forty-One Count Indictment of Pensacola Beach Man

Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and dispensing controlled substances. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. U.S. Attorney Heekin...
PRESS RELEASE

Former Anchorage Attorney Pleads Guilty to Drug Trafficking Crime

ANCHORAGE, Alaska - A former member of the Alaska Bar pleaded guilty on Monday to possessing drugs with intent to distribute in Alaska. On May 21, 2025, Justin Facey, 46, was arrested after a federal grand jury returned an indictment charging him with drug trafficking and firearm crimes. The indictment...
PRESS RELEASE

Repeat Drug Trafficking Offender Sentenced to More Than Ten Years in Federal Prison for Meth and Firearm Convictions

SIOUX CITY, Iowa - A man who conspired to distribute meth and illegally possessed a firearm was sentenced to 131 months’ imprisonment, June 22, in federal court in Sioux City. On February 2, 2026, Seann Mackey, 32, from Mount Pleasant, Iowa pled guilty, admitting that between June 2024 and December...
PRESS RELEASE

Madison Man Federally Charged for Armed Meth Trafficking and Firearms Offense

Tallahassee, Fla. – Frederick Allen Smith, Jr., 54, of Madison, Fla., was indicted by a federal grand jury charging him with possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine, possession of a firearm in furtherance of a...
PRESS RELEASE

Federal Jury Convicts Dallas Man for Distributing Fentanyl – Over 17,000 Fentanyl Pills Seized

DALLAS, TX - A Dallas man was convicted today of distributing fentanyl. Following a three-day trial and roughly five hours of deliberation, the jury convicted Joshua Burton, 30, on Friday, June 18, 2026, of conspiring with others to distribute fentanyl and personally distributing fentanyl in Northern District of Texas. “This...
PRESS RELEASE

Nuisance Property at 7000 Harry Hines Boulevard Set for Demolition

DALLAS, TX - For decades, a property in the 7000 block of Harry Hines Boulevard has been a hub of criminal activity, including prostitution, organized drug sales, and the violent crimes associated with that illicit activity. The City of Dallas initiated a code compliance case against the property owners in...
PRESS RELEASE

Mexican National Sentenced to 20 years for International Cocaine Trafficking Conspiracy

HOUSTON – A 51-year-old Houston man has been sentenced for his role in an ongoing cocaine distribution scheme that spanned nearly a decade, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and A cting U.S. Attorney John G.E. Marck. Leonel Mata Luna pleaded...
PRESS RELEASE

Leader of Drug Trafficking Organization Linked to Mexican Cartels Sentenced in Homeland Security Task Force Case

CORPUS CHRISTI, Texas – A 28-year-old Mexican national who illegally resided in Cleveland has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and Acting U.S. Attorney John...
PRESS RELEASE

Illegal Alien Sentenced After Tossing Kilos of Meth out of the Window During Pursuit

McALLEN, Texas – A 27-year-old repeat felon from Mexico who unlawfully resided in Rio Grande City has been ordered to federal prison for possession with intent to distribute three kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Miguel Madrigal of the San Antonio Division and Acting...

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