United States Drug Enforcement Administration

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

EAST ST. LOUIS, Ill. – The ringleader of a Houston-based cocaine trafficking operation has been sentenced in the Southern District of Illinois to federal prison for conspiracy to distribute cocaine, bringing to a successful close an investigation and prosecution that spanned several states and more than five years. Samuel Ruben...

KANSAS CITY, Mo. – Sixteen residents of Kansas City, Mo., Kansas City, Kan., and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen...

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Lamonte Powell, 52, of South Bend, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty on...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Bradley D. Knapp, 43, of Jamestown, NY, with narcotics conspiracy, using and maintaining a...

TUCSON, Ariz. – Last week, Jamaar Charles Samuels, 39, of Tucson, Arizona, was sentenced by U.S. District Judge Scott H. Rash to 72 months in prison, followed by 36 months of supervised release. Last summer, Judge Rash sentenced Samuels’ co-defendant, Patrick Michael La Fever, 60, also of Tucson, to 97...

Baltimore, Md – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth Wendell Ravenell, age 63, of Monkton, Maryland, to 57 months in federal prison, followed by three years of...

LYNCHBURG, Va. – A former veterinarian, who admitted to stealing opioids, was sentenced today to eight months in federal prison. Patrick Gries, 54, of Madison Heights, Virginia, pleaded guilty in January 2022 to one count of adulteration of a drug held for sale after shipment in interstate commerce and one...

SPRINGFIELD, Mo. – A Nixa woman who led law enforcement officers on a high-speed chase at night with no headlights was sentenced in federal court today for trafficking methamphetamine. Gina N. Nunez, 44, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole...

BOSTON – A Brockton, Massachusetts man was sentenced today in federal court in Boston for his role in a wide-ranging drug trafficking conspiracy reaching from Boston to Brockton to Cape Cod. Cody Goncalves, 28, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 13 years in prison and...