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...

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...

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...

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...

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...

TAMPA , Fla. – U.S. District Judge William F. Jung has sentenced Sherman Michael Puckett (34, Clearwater) to 25 years in federal prison for conspiring to distribute 40 grams or more of fentanyl, 10 grams or more of fentanyl analogues, 5 grams or more of methamphetamine, and heroin; and obstructing...

TAMPA , F la. – United States (U.S.) Attorney Roger B. Handberg announces that a federal jury has found Isaac Enriquez Oyando (34, Mexico), Romeo Santos Hernandez (36, Mexico), John Macias Agua (34, Ecuador), Jaime Velez Arcentales (40, Ecuador) and Eddy Anchundia Velez (32, Ecuador) guilty of conspiracy and possession...

PENSACOLA, Fla. – A federal jury in Pensacola has convicted Kenneth Ingram, 62, and Kadeem Ingram, 32, both of DeFuniak Springs, Florida for the offenses of conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 28 grams or more of cocaine base and...

STATEN ISLAND, NEW YORK – A New Jersey man has been arrested and indicted on charges of first-degree criminal possession of a controlled substance and related charges in connection with an interstate fentanyl mailing operation that utilized mailing facilities on Staten Island to ship thousands of fake pills across the...

EAST ST. LOUIS, Ill. - Jeremy Inderyas, 37, of Brooklyn, New York, was sentenced in federal court on Thursday, August 18, 2022, to 100 months in prison for conspiracy to distribute and possession with intent to distribute methamphetamine. Inderyas had previously pled guilty in federal court to the methamphetamine conspiracy...