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Clear All Results
PRESS RELEASE

Nurse at St. Louis County Hospital Admits Fraudulently Obtaining Fentanyl

October 27, 2022
ST. LOUIS – A nurse at a St. Louis County, Missouri, hospital pleaded guilty to a federal felony Thursday and admitted fraudulently obtaining fentanyl for her own personal use. Lindsay J. Maupin, 31, of Cape Girardeau, pleaded guilty in front of U.S. District Judge Stephen R. Clark to one felony...
October 27, 2022
PRESS RELEASE

Washington Man Sentenced for Involvement in Idaho Teen's Death

October 21, 2022
COEUR D’ALENE, Idaho – Antoinne James Holmes, 23, of Cusick, Washington, was sentenced to more than 12 years in federal prison for distribution of fentanyl resulting in serious bodily injury and death. U.S. District Judge B. Lynn Winmill sentenced Holmes to 151 months in prison and ordered that he pay...
October 21, 2022
PRESS RELEASE

Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and its First Prosecution

October 20, 2022
SAN DIEGO - The United States Attorney’s Office and Homeland Security Investigations today announced the creation of, and first case brought by, the newly formed Fentanyl Abatement and Suppression Team in partnership with the District Attorney’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Federal Bureau...
October 20, 2022
PRESS RELEASE

Yonkers Doctor Pleads Guilty to Illegal Distribution of More Than 100,000 Oxycodone Pills

October 19, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Marc Laruelle pled guilty to one count of distributing Oxycodone, among other narcotics, without a legitimate medical purpose while acting outside the usual course of professional practice. Laruelle pled guilty before...
October 19, 2022
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

October 18, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...
October 18, 2022
PRESS RELEASE

Fentanyl Dealer’s Product Kills a Man — Sentenced to 20 Years in Prison

October 18, 2022
MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced this week to 20 years in federal prison for the distribution of a controlled substance. On April 15, 2021, Donte McCray met with another man at a 7-11 convenience store in Lake Worth, Fla., with the...
October 18, 2022
PRESS RELEASE

Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills

October 13, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...
October 13, 2022
PRESS RELEASE

Three More Face Charges in Teen’s Fentanyl Overdose Death in Jefferson County

October 12, 2022
ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave drugs to the victim. William Edward Martin, 22, of St. Louis County, appeared in court Tuesday and pleaded...
October 12, 2022
PRESS RELEASE

Former Angels Communications Director Eric Kay Sentenced to 22 Years in Tyler Skaggs Overdose Case

October 11, 2022
Fort Worth, Texas - Ex- Los Angeles Angels employee Eric Kay was sentenced today to 22 years in federal prison in connection with the 2019 overdose death of Angles pitcher Tyler Skaggs, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. In February, a federal jury found former...
October 11, 2022
PRESS RELEASE

Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death

October 07, 2022
Greenbelt , Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 months in federal prison, followed by five years of supervised release, for distribution of fentanyl. A victim died from using drugs that Agbi distributed...
October 07, 2022
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