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PRESS RELEASE

Leader of opioid distribution ring sentenced

Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
PRESS RELEASE

Orlando resident arrested for distributing drugs containing fentanyl

Orlando, Fla. – Jonathan Bohn, aka “Jonah,” 35, of Orlando, was arrested on charges of distribution of a controlled substance that resulted in death was unsealed today. If convicted, Bohn faces a maximum penalty of life in federal prison. According to the criminal complaint, on Dec. 16, 2017, Bohn sold...
PRESS RELEASE

Lawrence man sentenced to 120 months for participating in fentanyl trafficking conspiracy

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Robert Raniery Arias, 35, a citizen of the Dominican Republic who most recently resided in Lawrence, Massachusetts., was sentenced on Tuesday to serve 120 months in prison...
PRESS RELEASE

Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Calvin Elston, Jr., 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was...
PRESS RELEASE

California man sentenced to 7 years in federal prison for fentanyl trafficking offenses

HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Connecticut United States Attorney John H. Durham announced that Omar Villarreal, 27, of La Puente, California, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 84 months of imprisonment, followed by...
PRESS RELEASE

Twelve men charged in Syracuse-based heroin/fentanyl trafficking conspiracy

SYRACUSE, N.Y. – A federal grand jury has indicted 12 members of a Syracuse-based drug trafficking organization that distributed more than two kilograms of heroin and mixtures of heroin and fentanyl, announced DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney Grant C. Jaquith. “DEA’s...

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