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PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

ST. LOUIS – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to two felony charges, illegally distributing opiate...
PRESS RELEASE

Gardiner woman sentenced to 70 months for heroin, crack and fentanyl conspiracy

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Nicole Truman, 36, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 70 months in prison and...
PRESS RELEASE

Pittsfield woman sentenced to 46 months for oxycodone and heroin conspiracy

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Deborah Toothaker, 55, of Pittsfield, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 46 months in prison and...
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...
PRESS RELEASE

New York man sentenced to more than 13 years on heroin and firearms charges

BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Maine Halsey B. Frank announced that Reginald McBride, 41, of New York, New York, was sentenced today in U.S. District Court by Judge John A. Woodcock...
PRESS RELEASE

Owasso doctor guilty of pill-sharing conspiracies

TULSA , Okla. – An Owasso physician pleaded guilty today in U.S. District Court to leading multiple conspiracies to write fraudulent opioid prescriptions in an effort to support his drug habit. Special Agent in Charge Clyde E. Shelley, Jr., of the U.S. Drug Enforcement Administration and United States Attorney Trent...
PRESS RELEASE

40-plus white supremacist street gang members indicted

SAVANNAH, Ga. - More than 40 associates of the notorious Ghost Face Gangsters, a violent, white supremacist criminal street gang operated largely from inside prisons, have been indicted on federal charges related to drug trafficking and firearms possession throughout eastern Georgia and beyond. A 93-page, 83-count federal grand jury indictment...
PRESS RELEASE

Trafficker indicted for transporting heroin inside car battery

ATLANTA - Francisco Castaneda Rivera has been indicted by a federal grand jury for allegedly transporting 4.5 kilograms of heroin - hidden inside a car battery - from Texas to the Atlanta area. “Drug distribution is about delivering misery to the consumer,” said Robert J. Murphy, Special Agent in Charge...
PRESS RELEASE

Wilmington man sentenced to 190 months in prison for drug trafficking

RALEIGH, N.C. – The United States Drug Enforcement Administration Special Agent in Charge for the Atlanta Field Division, Robert Murphy, announced that Chief United States District Judge Terrence W. Boyle sentenced Talih Rik Anthony Reeves, 36, of Wilmington, N.C., to 190 months imprisonment, followed by 48 months of supervised release...

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