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PRESS RELEASE

Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...
PRESS RELEASE

Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

Brooklyn, NY - Earlier today, at the federal courthouse in Brooklyn, two indictments were unsealed that detail criminal conspiracies by companies and employees based in China to manufacture and distribute fentanyl in the United States. This prosecution is among the first ever in the United States to charge Chinese chemical...
PRESS RELEASE

Elmira Man Sentenced for Methamphetamine Offense

SYRACUSE, NEW YORK – Kevin Walker, 32, of Elmira, New York, was sentenced today to serve 130 months in federal prison for possessing with intent to distribute methamphetamine. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA)-New York...
PRESS RELEASE

Atlantic County Man Sentenced to 14 Years in Prison for Role in Drug DitributionSCHEME

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 168 months in prison for his role in a drug distribution scheme, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Ricardo Clavijo, 42, of...
PRESS RELEASE

Co-Conspirator of Tucson Amtrak Shooter Sentenced to 10 Years

TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, was sentenced by United States District Judge Rosemary Márquez to 10 years in prison (60 months on Count 2, consecutive to 60 months on Count 1), followed by 60 months of supervised release. Mathis pleaded guilty to Conspiracy to Possess...
PRESS RELEASE

San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

SAN JOSE, Calif. – A federal jury yesterday convicted family medicine physician Donald Siao of twelve counts of distributing the controlled substances Oxycodone and Hydrocodone outside the scope of his usual professional practice and without a legitimate medical purpose, announced United States Attorney Ismail J. Ramsey, Drug Enforcement Administration (DEA)...
PRESS RELEASE

Pasco Man Sentenced to 15 Years for Drug Trafficking and Possession of a Firearm

SPOKANE, Wash. – United States District Judge Thomas O. Rice sentenced Tustuji Matu Wakauwn, 43, of Pasco, Washington, to 15 years in federal prison for possession of methamphetamine with intent to distribute and possession of a firearm by a felon. Judge Rice also ordered Wakauwn to serve ten years of...
PRESS RELEASE

Federal and State Law Enforcement Warn of Increased Threats Related to Fentanyl

DENVER - An influx of substances, more potent and deadlier than ever, are being seized in Colorado in record amounts. Fentanyl pills in all colors, shapes and sizes; fentanyl in liquid and powder form; and fentanyl adulterated with Xylazine are leading to an increased number of drug poisonings and overdoses...
PRESS RELEASE

Catskill Pharmacy Pays $65,000 to Resolve Controlled Substances Act Allegations

ALBANY, NEW YORK – Greene Pharma LLC, dba Greene Medical Arts Pharmacy (Greene Pharma), a pharmacy in Catskill, New York, agreed to pay $65,000 to resolve allegations that it failed to comply with the Controlled Substances Act (CSA). United States Attorney Carla B. Freedman and Special Agent in Charge Frank...
PRESS RELEASE

5th and Final Man Admits Role in Laredo Cocaine Trafficking Conspiracy

LAREDO, Texas – A 31-year-old man has pleaded guilty to his role in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Elizardo Vasquez Jr. admitted to being the courier of...

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