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PRESS RELEASE

Juries Return Guilty Verdicts Against Couple for Murdering Government Witness

OCALA, Fla. – Following eight days of trial in federal court, David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) have each been found guilty as charged for the murder of a government witness. The trial required special accommodations: a separate jury heard evidence for each defendant. In...
PRESS RELEASE

Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine

FRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert. According to court documents, on Dec. 5, 2020, Newell drove from Bakersfield to...
PRESS RELEASE

Methamphetamine trafficker sentenced to nearly 4 years in prison

Tacoma- A 28-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma to 46 months in prison for his drug-dealing activity in Western Washington, announced U.S. Attorney Nick Brown. Omar Arellano-Hernandez had traveled to the Pacific Northwest from Mexico and was staying at a Tukwila hotel when...
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
PRESS RELEASE

30 Multi-State Drug Trafficking Ring Members Arrested, Charged

EVANSVILLE, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers of the Southern District of Indiana today announced that a federal grand jury in Evansville returned indictments charging 30 men and women with several federal crimes, including conspiracy to distribute...
PRESS RELEASE

Virtua Health Inc. to Pay $150,000 to Settle Controlled Substances Act Allegations

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...
PRESS RELEASE

Armed Drug Trafficker Sentenced to 10 Years in Prison

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Larry Cole, 41, of Painsdale, Michigan, was sentenced today by Chief U.S. District Judge James D. Peterson to...
PRESS RELEASE

Statement from DEA Administrator Anne Milgram

Washington, D.C. - Today the U.S. Department of State announced a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Carlos Valencia González, an alleged senior leader of the Jalisco New Generation Cartel (CJNG). CJNG is one of Mexico’s most violent and prolific...
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...

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