United States Drug Enforcement Administration

Baltimore, Md., – Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, pleaded guilty today to participating in a conspiracy to distribute and possess with intent to distribute controlled substances, including heroin. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...

WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...

FRESNO, Calif. — Genaro Serrato-Calles (“Serrato”), aka “Alejandro,” aka “Meno,” 49, of Michoacán, Mexico, was sentenced Tuesday to 148 months in prison for conspiring to distribute methamphetamine and heroin, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting United States Attorney Phillip A. Talbert announced. His sentencing...

CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...

Baltimore, Md., – Khalil Shaheed, age 28, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a felon. The guilty plea was announced by Jarod Forget, Special Agent in Charge of...

BOSTON – A New York man pleaded guilty today in federal court in Boston to his role in a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams...

DALLAS - A heroin trafficker who fled the scene of a controlled delivery has been sentenced to 14 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez Frank Alex Juarez, 22, of Terrell, Texas, pleaded guilty in July to possession with intent to distribute heroin. He...

EUGENE, Ore. —A Winston, Oregon man was sentenced to federal prison today for possession with intent to distribute methamphetamine, which he had been selling in and around Douglas County, Oregon. Steven Dwayne Lander, 60, was sentenced to 120 months in federal prison and five years’ supervised release. According to court...

FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...

SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...