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PRESS RELEASE

Two Defendants Arrested for Operating Narcotics Delivery Service

September 16, 2021
NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department , and Ray Donovan, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced that Jose Luis...
September 16, 2021
PRESS RELEASE

Penn North Fentanyl Dealer Sentenced to Nine Years in Federal Prison

September 14, 2021
Baltimore, Md., – U.S. District Judge James K. Bredar sentenced Jerold Gilliam, age 40, of Baltimore, Maryland to nine years in federal prison, followed by three years of supervised release, for conspiracy to distribute a substance containing fentanyl and possession with the intent to distribute a substance containing fentanyl. The...
September 14, 2021
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

September 14, 2021
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...
September 14, 2021
PRESS RELEASE

Bristol Man Sentenced on Drug and Gun Charges

September 13, 2021
ABINGDON, Va. – A Bristol, Virginia man was sentenced last week to 21 and a half years in prison for conspiring to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. According to court documents, Paul D. Crone, 56, conspired with others to traffic approximately 45...
September 13, 2021
PRESS RELEASE

Wichita Couple Accused of Prescription Fraud

September 10, 2021
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment for two men on charges related to an alleged fraudulent prescription writing scheme. David Sulzman, 59, and Martin Sulzman, 40, both of Wichita, are charged with conspiracy to dispense a controlled substance. According to court documents, between 2014...
September 10, 2021
PRESS RELEASE

Charles County Pharmacist and Assistant Arrested

September 08, 2021
Charles County, Md., - On September 3, 2021 members of the Drug Enforcement Administration (DEA) Washington Division's Tactical Diversion Squad along with the Charles County Sheriff’s Office arrested Vincent Ippolito, 62, of Waldorf, and Denise Marie Shifflett, 45, of La Plata, in connection with illegally distributing drugs and narcotics. Ippolito...
September 08, 2021
PRESS RELEASE

Last Defendant Convicted in Nationwide Synthetic Narcotics Distribution

September 07, 2021
HOUSTON – A 47-year-old man will forfeit three real properties and pay a $5 million money judgement for running a multi-million dollar synthetic narcotics distribution network, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Daniel Bowles, Phoenix, Arizona, pleaded guilty...
September 07, 2021
PRESS RELEASE

San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote Illegitimate Opioid Prescriptions

September 02, 2021
SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve allegations that he illegally prescribed opioids and other dangerous drugs to his patients, according to a settlement agreement signed by Dr. Wynn and the United States. The settlement stems from the United States’...
September 02, 2021
PRESS RELEASE

Southeast Missouri Health Organization Pays $1.6 Million Settlement for Invalid Prescriptions

September 01, 2021
St. Louis, Mo. - Saint Francis Medical Center of Southeast Missouri has agreed to pay more than $1.6 million to settle a civil suit by the United States, resolving claims under the Controlled Substances Act. The U.S. government alleged that Saint Francis employed a Farmington, Missouri, physician, Brett Dickinson, who...
September 01, 2021
PRESS RELEASE

Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

September 01, 2021
Baltimore, Md., – Reginald Leon Bolden, age 37, of Harford County, Maryland, and Tremayne Gerrad Murphy, age 40, of Harford County, Maryland pleaded guilty yesterday to conspiracy to distribute cocaine base. The guilty pleas were announced by Jarod Forget, Special Agent in Charge of the DEA Washingtong Division Acting United...
September 01, 2021
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