United States Drug Enforcement Administration

CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...

ABINGDON, Va. – A federal grand jury sitting in U.S. District Court in Abingdon indicted a Charlotte, North Carolina-based doctor and his wife earlier this week on charges that they conspired to illegally distribute prescription opioids to patients in the Western District of Virginia and then made a false statement...

BALTIMORE – Last week, three defendants facing fentanyl distribution charges appeared in federal court—a Baltimore man pleaded guilty to distributing fentanyl and two defendants had their initial appearances on federal indictments charging them for allegedly distributing fentanyl. One of the defendants is charged federally for distributing fentanyl which resulted in...

OMAHA, Neb. – Registered Nurse La Vang, of Newport, Minnesota, was sentenced to 18 months in federal prison for stealing prescription pain medication from his patient between April and August, 2018, as announced November 27, by United States Attorney Erica H. MacDonald. “Temptation and addiction plague all professions,” said U.S...

MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...

ALBANY, N.Y. – Steven M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017, and further admitted to possessing two firearms in furtherance of his drug trafficking activities. He agreed to be sentenced to 20 years in prison. The...

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Xavier Diaz, also known as “Coco,” 30, of Willimantic, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to...

BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, Leon Campbell was sentenced by United States District Judge LaShann DeArcy Hall to nine years’ imprisonment for his 2013 participation in a murder-for-hire conspiracy and conspiracy to distribute marijuana in Brooklyn and Queens. Campbell pleaded guilty to the crimes...

ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...

ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...