DEA Archived Press Releases

Press Releases before January 20, 2025
1149 Results - Showing 971 to 980
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

SACRAMENTO, Calif. - Lynn Farrell Smith, 62, of Stockton, pleaded guilty today to federal marijuana charges that include conspiracy to manufacture and distribute marijuana, two counts of manufacturing marijuana and six counts of distributing marijuana from storefronts in Stockton and Sacramento, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

SACRAMENTO, Calif. - Gennaro DiMatteo, 43, of South Lake Tahoe, pleaded guilty today to count two of the indictment, possession with the intent to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of...
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...
PRESS RELEASE

Bakersfield Marijuana Business Owner Pleads Guilty

FRESNO, Calif. - David Chavez Sr., 53, of Bakersfield, pleaded guilty today to conspiring to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of an investigation by the Drug Enforcement Administration, the Internal...
PRESS RELEASE

Second Devil’s Den Marijuana Cultivator Pleads Guilty

FRESNO, Calif. - Ramon Manjarrez-Del Vaal, 36, of Sinaloa, Mexico, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute 1,019 marijuana plants grown on a five-acre parcel of land in Devil’s Den in Kings County, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams...
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...