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1722 Results - Showing 351 to 360
PRESS RELEASE

Federal Court Orders San Antonio-Area Pharmacy and Pharmacist to Pay $275,000 Civil Penalty in Case Alleging Unlawful Opioid Distribution

San Antonio, TX A federal court in Texas ordered a San Antonio pharmacy and its pharmacist to pay a $275,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances. Pursuant to an agreed consent judgment and permanent injunction, the court enjoined Zarzamora Healthcare LLC...
PRESS RELEASE

Corpus Man Gets Hefty Sentence After Selling Controlled Substances via Facebook

CORPUS CHRISTI, Texas – A 38-year-old local man has been ordered to federal prison for drug trafficking and weapons charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Raul Cedillo Jr. pleaded guilty Jan. 3, 2022...
PRESS RELEASE

Two Georgia Men Sentenced for Trafficking Fentanyl

SAVANNAH, GA -- Two Georgia men, including one from Bryan County, have been sentenced to federal prison for trafficking the deadly synthetic opioid fentanyl. Darien Cothern, 34, of Marietta, Ga., was sentenced to 42 months in prison followed by three years of supervised release, and Javarus McKinney, a/k/a “Jody,” 34...
PRESS RELEASE

Supplier for Local Meth Dealers Lands in Federal Prison

GALVESTON, Texas - A 28-year-old resident of Webster has been sentenced in a meth conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Omar Lopez III pleaded guilty Feb. 15 to conspiracy to possess with intent...
PRESS RELEASE

Physician Charged with Distributing a Controlled Substance Appears in Federal Court

CHARLOTTE, N.C. – A North Carolina physician appeared before U.S. Magistrate Judge Susan C. Rodriguez this morning on charges related to the alleged unlawful distribution of a controlled substance, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A criminal indictment charging Henry Ronald Emery, Jr...
PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

SAVANNAH, GA: A Laurens County, Ga., man identified as a drug supplier in a Southeastern drug trafficking organization has been sentenced to federal prison, and his four co-defendants are serving prison terms after all pled guilty to charges related to the conspiracy. Dennis Rodriguez Kinchen, 46, of Dublin, Ga., was...
PRESS RELEASE

Z-43 Pleads Guilty to Trafficking Tons of Cocaine into United States

HOUSTON – A former high-ranking member of the Los Zetas cartel has entered a guilty plea to a conspiracy to import tons of cocaine into the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani...
PRESS RELEASE

Alleged Fentanyl Traffickers Arrested in Bell County

WACO, Texas – Four individuals were arrested in Bell County Thursday on criminal charges related to their alleged fentanyl trafficking. According to court documents, Anthony Perez-Diaz aka “Krosty,” 37; Anthony Perez-Perez aka “Mundo,” 43, Jose Ublies-Rivera aka “Wichy,” 49; and Emanuel Giovanni Hernandez-Miranda aka “Goldo,” 30, were identified as narcotics...
PRESS RELEASE

Henderson County Methamphetamine Distributor is Sentenced to 14 Years in Prison

ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Brandon Lee Nalley, 48, of Hendersonville, N.C., to 168 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. According to filed documents and...
PRESS RELEASE

Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills

Houston, TX. – A federal jury in Houston convicted a Texas pharmacist yesterday for her role in a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash. According to court documents and evidence presented at trial, from January 2014 to January 2018, Deanna Winfield-Gates, 54, of...

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