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PRESS RELEASE

Organizers Of Long Running Marijuana Production And Distribution Ring Sentenced To Prison

SEATTLE - The leader of a marijuana manufacturing and distribution conspiracy was sentenced today to five years in prison for drug and money laundering charges. Scott Johnson, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, as well as multiple luxury vehicles, snowmobiles, boats and...
PRESS RELEASE

Pair Indicted For Distributing Hundreds Of Pounds Of Marijuana In Sarasota, Hillsborough, And Polk Counties

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, United States Attorney for the Middle District, announces the unsealing of an indictment charging Aaron Edwin (39, Riverview) and Michael Allen (42, Sarasota) with conspiracy to distribute and to...
PRESS RELEASE

Jury Convicts Palmer Man Of Third Marijuana Grow And Forfeits Grow House

APR 09 - ANCHORAGE, Alaska - On April 3, 2014, an Anchorage jury convicted Loren Kent Dodds, 48, of Palmer, Alaska, of one count of manufacturing marijuana. The jury also returned a verdict forfeiting Dodds' residence to the government because it was used to facilitate his marijuana growing operation. According...
PRESS RELEASE

Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution Investigation

BOISE, Idaho - Andrew Polney, 52, of Boise, Idaho, was sentenced on April 7, 2014, in U.S. District Court to 130 months in prison followed by five years of supervised release for possession with intent to distribute a controlled substance. Polney was also sentenced to 60 months in prison followed...
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

SEATTLE - Today, a civil complaint was filed by the U.S. Attorney's Office for the Western District of Washington against an Arizona physician who violated the Controlled Substances Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. Barton Butterbaugh was the Chief Medical...
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...
PRESS RELEASE

Anesthesiologist Sentenced To Five Years In Prison For Unlawfully Distributing Oxycodone

SEATTLE - A former hospital anesthesiologist was sentenced today in U.S. District Court in Seattle to five years in prison and three years of supervised release for distribution of oxycodone. Hieu Tu Le, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in...
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...

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