United States Drug Enforcement Administration

DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...

Baltimore, Md. – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, both of Baltimore, with the attempted murder of a federal Drug Enforcement Administration (“DEA”) agent; with using, carrying, and brandishing a firearm during and in...

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...

BRIDGEPORT, Conn. - ASANTE GAINES, also known as “Santi,” 25, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 190 months of imprisonment, followed by three years of supervised release, for his participation in a Bridgeport gang-related activity, including a brazen daytime shooting...

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARVIN LLOYD, 51, last residing in Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 87 months of imprisonment for trafficking cocaine. According to court documents and statements made...

ST. LOUIS – An osteopathic physician from Collinsville, Illinois, pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty to one count of obtaining a controlled substance by fraud and one count of making a false statement concerning a health...

SPOKANE, Wash. – On June 3, 2022, United States District Judge Salvador Mendoza, Jr., sentenced Lorenzo Jimenez Alanis, 47, of Mabton, Washington, to 15 years in federal prison for distributing methamphetamine, along with downloading and possessing a large collection of child pornography. Judge Mendoza also ordered Alanis to serve five...

BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation of the Controlled Substances Act. Dr. Poor previously resolved allegations in February 2019 that he violated the False...

SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship, was sentenced in federal court to 195 months in prison for leading an international organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. Dominguez had previously...

Baltimore , Md. – U.S. District Judge Catherine C. Blake sentenced Donronald Dosey, age 33, of Baltimore, Maryland, to six years in federal prison, followed by four years of supervised release, for possession with intent to distribute more than 40 grams of fentanyl. In fact, Dorsey admitted that he possessed...