United States Drug Enforcement Administration

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...

BOSTON – A Lawrence man was sentenced in federal court in Worcester in connection with a 2017 fentanyl trafficking conspiracy. Carlos Rodriguez, 43, was sentenced by U.S. District Court Judge Timothy S. Hillman to 27 months in prison and two years of supervised release. Rodriguez previously pleaded guilty to conspiring...

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty to leading a continuing criminal enterprise and participating in a money laundering conspiracy based upon his role in operating...

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...

ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to 60 months in prison, to be followed by four years of supervised release, for possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States...

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...

​ ​ PHILADELPHIA – Special Agent in Charge of the Drug Enforcement Administration’s Philadelphia Field Division Jonathan A. Wilson today announced today the release of the Drug-Related Overdose Deaths in Pennsylvania, 2018 report. For the third year in a row, the DEA Philadelphia Field Division has partnered with the University...

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...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, U.S. Attorney for the District of New Jersey Craig Carpenito, and Special Agent in Charge of the Bureau of Alcohol, Tobacco, and Firearms Newark Field Division Charlie J. Patterson, announced seventeen people...

ABINGDON, Va. – Joel Smithers, 36, a Martinsville-based doctor, was sentenced Oct. 2, 2019 to 40 years in federal prison and sentenced to pay a special assessment of $86,000, on 861 federal drug charges in U.S. District Court in Abingdon. Smithers was found to have prescribed more than half a...