United States Drug Enforcement Administration

Richland, Washington – On March 28, 2023, Senior United States District Judge Edward F. Shea sentenced Rafael Muniz-De La Mora, 49, to 12 years in in federal prison after his guilty plea to possession with intent to distribute 50 grams or more of pure methamphetamine. Muniz-De La Mora, who is...

KANSAS CITY, Kan. – A former nurse was sentenced to 12 months and a day in prison for stealing fentanyl from two hospitals where she worked. Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of...

BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Steven Glover, 39, of Jamestown, NY, was arrested and charged by criminal complaint with being a felon in possession of a firearm and possession of five grams or more of methamphetamine. The charges carry a mandatory minimum penalty of...

TACOMA, Wash. – Twenty-seven people were indicted by a grand jury for drug trafficking, and many of those in the indictment are tied to the “Aryan Family,” a white supremacist prison gang, announced U.S. Attorney Nick Brown. Twenty-four of the defendants have been arrested over the last five days in...

DENVER — The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy, Inc. and its owner and pharmacist-in-charge, Mahnaz Abharian, have agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including dangerous opioids and drug combinations. People’s Pharmacy operated a pharmacy located in Lakewood...

INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...

SEATTLE – Two members of a drug trafficking ring that buried drugs and cash on a rural property near Arlington, Washington, were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Jose Arrondondo-Valdez, 27, was sentenced to nine years in prison and Yvette Olguin, 40, was...

SACRAMENTO, Calif. — Kenneth O’Neil, 49, of Lodi, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute at least 100 grams of heroin, U.S. Attorney Phillip A. Talbert and Acting Special Agent in Charge Bob P. Beris announced. According to court documents, between June 7...

PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...

Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The...