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PRESS RELEASE

Doctor Receives 30 Years To Life In Prescription Drug Overdose Case

February 05, 2016
LOS ANGELES - A Rowland Heights doctor was sentenced to 30 years to life in state prison for prescribing large amounts of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. Hsiu Ying “Lisa” Tseng, 46, was sentenced by Los Angeles County Superior...
February 05, 2016
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

February 04, 2016
LOS ANGELES - A medical doctor who served as the face of a sham Los Angeles clinic pleaded guilty today to federal drug trafficking and money laundering charges connected to her illegal distribution of the powerful painkiller best known by the brand name OxyContin. Dr. Madhu Garg, 64, of Glendora...
February 04, 2016
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

January 28, 2016
GREENEVILLE, Tenn. - Michael Loren Sheaffer, 35, of Pinellas Park, Fla., and Matthew Shawn Sheaffer, 35, of Holiday, Fla., were both sentenced on Jan. 27, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to each serve 84 months in federal prison. Both Sheaffers were previously convicted of...
January 28, 2016
PRESS RELEASE

Mexican Cartel Member Sentenced To Prison For Conspiracy Involving Over 400 Kilograms Of Methamphetamine

January 22, 2016
ATLANTA - Israel Garcia-Villanueva has been sentenced to over 17 years in prison for his involvement in a conspiracy to traffic over 400 kilograms of methamphetamine. He received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast. Daniel R. Salter, the Special Agent in Charge...
January 22, 2016
PRESS RELEASE

Psychiatrist Charged With Prescribing Pain Medication Outside Of Medical Authority

January 15, 2016
JONESBORO, Ga. - Clayton Judicial Circuit District Attorney Tracy Graham-Lawson, announced today that Dr. Narendra Kumar Nagareddy, was charged with Violation of the Georgia Controlled Substances Act, 16-13-41 by prescribing controlled substances while not acting in the usual course of his practice of Psychiatry and not prescribing same for a...
January 15, 2016
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

January 06, 2016
ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...
January 06, 2016
PRESS RELEASE

Doctor Who Made Over $1.3 Million Selling Unlawful Prescriptions For Pain Meds Sentenced To Prison

December 14, 2015
LAS VEGAS - A local doctor who sold prescriptions for pain medications to persons who did not have a medical necessity for them, and deposited the cash proceeds in a manner designed to avoid tax laws, has been sentenced to two years in prison, three years of supervised release, and...
December 14, 2015
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

December 07, 2015
SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdoses - was sentenced today to 327 months in federal prison by United States District Judge Cormac J. Carney...
December 07, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

December 02, 2015
STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...
December 02, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

December 01, 2015
GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...
December 01, 2015
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