CONCORD, N.H. – A doctor practicing in the north country of New Hampshire was indicted in connection with his unlawful distribution of opioids and benzodiazepines, U.S. Attorney Jane E. Young announces. Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled...

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A...

FAYETTEVILLE, Ark. - A Farmington man was sentenced Friday to 456 months (38 years) in federal prison without the possibility of parole, followed by three years of supervised release, and ordered to pay $10,000 in fines on one count of Distribution of a Mixture or Substance that Contained Fentanyl Resulting...

POCATELLO, Idaho – Robin Dwain Dunn, 68, of Rigby, was indicted on September 13, 2023, by a federal grand jury sitting in Boise on one count of conspiracy to distribute fentanyl and methamphetamine, two counts of possession with the intent to distribute fentanyl and methamphetamine, and one count of distribution...

KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...

Houston, TX. – A federal jury in Houston convicted a Texas pharmacist yesterday for her role in a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash. According to court documents and evidence presented at trial, from January 2014 to January 2018, Deanna Winfield-Gates, 54, of...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Issac Jackson, 29, of Le Roy, Illinois, was sentenced on Sept. 7, 2023, to 30 months in...

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gabriel Monico Guevara was sentenced to 3 years in prison, a $10,000 fine, and $1,000 in...

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region. The 37-count indictment, returned under seal August 29, 2023, partially unsealed...