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PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

O CALA , Fla . – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in federal prison. A federal jury had convicted Thomas on April 28, 2022, of conspiring to possess with intent to distribute more than...
PRESS RELEASE

Downey Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose

LOS ANGELES – A Downey man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 17-year-old Downey female who suffered a fatal overdose from the synthetic opioid, the Justice Department announced today. Jonathan Limas-Reyes, 26, was taken into custody Tuesday afternoon by special agents...
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

OMAHA, Neb. – A Drug Enforcement Administration (DEA) Omaha Division investigation led to the arrest of 23 year old Jesse Neri who was sentenced August 25, to 17 and-a-half years in federal prison for distribution of methamphetamine, possession with intent to distribute methamphetamine and conspiracy to distribute and possess with...
PRESS RELEASE

Woodstock Dentist Sentenced to Probation and Pays $100,000 Civil Penalty for Fraudulently Acquiring Oxycodone

ALBANY, NEW YORK – Vivian Letizia, age 64, of Woodstock, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, fraud, deception or subterfuge. Letizia was also ordered to undergo drug treatment and pay a $5,000 fine. Letizia has also paid...
PRESS RELEASE

Defendant Sentenced to 130 Months in Prison for Providing Deadly Dose of Fentanyl to Imperial County High School Student

SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 months in prison and three years of supervised release for providing the fentanyl that caused the overdose death of Josue M. Garcia Moreno, a young football player from Central Union High School in...
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

ST. LOUIS – U.S. District Judge E. Richard Webber sentenced on Thursday a doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife to repay $235,977. On over 1,000 occasions spanning nearly a decade, Dr. Abdul Naushad...
PRESS RELEASE

Indiana Man Sentenced to Over 11 Years for Trafficking Meth While on Probation

INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Shane Theisz, 44, of Terre Haute, Indiana, was sentenced to 135 months in federal prison after pleading guilty to possession with...
PRESS RELEASE

Wisconsin Husband & Wife Charged with Drug Trafficking Crimes

MADISON, Wis. -- John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy O'Shea for the Western District of Wisconsin announced that Depronce Burnett, 38, and Dominique Holsten, 34, both of Beloit, Wisconsin, who are husband and wife, are charged with conspiring to...
PRESS RELEASE

Perry Man Convicted of Drug Trafficking Charges

TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Carlos Arturo “Ochenta” Quintana, 40, was arraigned on an indictment charging him with conspiracy to import a controlled substance into the United States. A federal grand jury returned a superseding indictment charging...

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