United States Drug Enforcement Administration

CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Edward...

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A...

POCATELLO, Idaho – Robin Dwain Dunn, 68, of Rigby, was indicted on September 13, 2023, by a federal grand jury sitting in Boise on one count of conspiracy to distribute fentanyl and methamphetamine, two counts of possession with the intent to distribute fentanyl and methamphetamine, and one count of distribution...

KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...

SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against three defendants, charging them with drug trafficking offenses, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. Jiovanni Eleazar Paco, 25, of Modesto; Carlos Daniel Gastelum Bustamante, 25, a...

SYRACUSE, NEW YORK – Dr. Jang Boo Chi, formerly a physician in Auburn, and his medical practice, Jang Boo Chi M.D. P.C., have agreed to pay the United States $135,000 in civil penalties for overprescribing opioids and other controlled substances in dangerous combinations. United States Attorney Carla B. Freedman, and...

BOISE – U.S. Attorney for the District of Idaho Josh Hurwit announced the results of two separate drug trafficking cases in Southern Idaho today involving fentanyl, methamphetamine, and fluorofentanyl. Fluorofentanyl is an analogue of fentanyl. “These cases show the unwavering commitment of my office and our law enforcement partners to...

SEATTLE – A 38-year-old Kent, Washington resident was sentenced today in U.S. District Court in Seattle to ten years in prison for conspiracy to distribute fentanyl and methamphetamine, announced Acting U.S. Attorney Tessa M. Gorman. Omar Vazquez-Limon was arrested in August 2020 in northern California as he transported kilos of...