MIAMI - A federal jury found Julian Villa-Gomez Lemus, 31, of Visalia, California, guilty of conspiracy to distribute controlled substances on the internet. In the past week, his co-defendants Fadhle Muqbel Saeed, 31, and Alfonso Bojorquez-Vazquez, 30, both of Porterville, California pleaded guilty to related charges of conspiracy to distribute...

COLUMBUS, Ohio - Sukita M Williams, 44, of Las Vegas, Nevada, and Hilliard, Ohio, was sentenced in U.S. District Court to 72 months in prison for her role in a criminal organization that illegally trafficked the prescription painkiller oxycodone, between Las Vegas, Nevada, and Columbus, Ohio. Benjamin C. Glassman, United...

JAN 05 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Juan Rojas, 32, of Haverhill, Massachusetts, pleaded guilty (1) conspiracy to distribute, and possess with intent to distribute, oxycodone and...

JAN 05 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Eugene Moulton, 67, and Antoinette Perreault, 48, both of Harmony, Maine, were sentenced in U.S. District Court by Judge...

JAN 04 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Manuel (34) of New York City, was sentenced to serve 15 years in prison for participating in a conspiracy to...

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George P. Beach II, Superintendent of the New York State (NYSP), and James P. O’Neill, Commissioner of...

DEC 29 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Paul Mignani, 51, of Bethel, was arrested on cocaine and heroin distribution offenses. The...

DEC 28 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Emily Gray Rice, United States Attorney for the District of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, pleaded guilty to distributing fentanyl...

SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the filing and settlement of a civil lawsuit involving Controlled Substances (CSA) claims brought by...