United States Drug Enforcement Administration

BURLINGTON, Vt. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Vermont Christina E. Nolan announced that Esperanza Delarosa, 52, and her daughter Susan Mateo, 28, were both sentenced to prison terms for conspiring to distribute heroin, fentanyl and...

JACKSONVILLE, Fla. – Rhiannon Rader, 34, of Fern Park, Fla., has pleaded guilty to conspiracy to distribute oxycodone, hydrocodone and alprazolam, also known as Xanax. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, as...

SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...

DENVER – United States Attorney Jason R. Dunn announced that Dr. Andrew Mark Ho, age 54, of Denver, pled guilty yesterday to illegally dispensing or illegally causing to be dispensed oxycodone, a controlled substance. Ho pled guilty before Chief U.S. District Court Judge Philip B. Brimmer. Judge Brimmer is scheduled...

NEW YORK - United States Attorney for the Southern District of New York Geoffrey S. Berman and Special Agent in Charge Ray Donovan, of the U.S. Drug Enforcement Administration's New York Division, announced today that Carl Anderson, a state licensed doctor, pled guilty to writing medically unnecessary prescriptions for oxycodone...

HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...

SAVANNAH, Ga: Pharmacists, a pharmacy, and several individuals have been named as defendants in various criminal and civil actions filed in federal court in the Southern District of Georgia as part of continuing efforts by the U.S. Attorney’s Office to combat the opioid epidemic. The actions in Georgia and Florida...

TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...