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PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

August 29, 2024
OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...
August 29, 2024
PRESS RELEASE

Member of Violent New Haven Gang Sentenced to 84 Months in Federal Prison

August 20, 2024
NEW HAVEN, Conn. - SAMUEL DOUGLAS, also known as “Blamm,” 25, of New Haven, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 84 months of imprisonment, followed by three years of supervised release, for his participation in a violent New Haven street gang. Today’s...
August 20, 2024
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

August 19, 2024
LOS ANGELES – A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew Perry, who suffered a fatal ketamine overdose in October 2023. In total, five defendants, including two doctors, have been charged in this matter, according to...
August 19, 2024
PRESS RELEASE

New Haven Gang Member Admits Role in 2022 Murder

August 02, 2024
NEW HAVEN, Conn. - DONELL ALLICK, JR., also known as “D-Nice,” 25, of New Haven, has plead guilty before U.S. District Judge Victor A. Bolden in New Haven to a racketeering offense related to his participation in a violent New Haven street gang and the murder of an individual in...
August 02, 2024
PRESS RELEASE

Former Division Chief of Logistics for Kootenai County EMSS Sentenced in Drug Diversion Scheme

August 01, 2024
COEUR D’ALENE, Idaho--Scott Higgins, 57, of Coeur d’Alene, was sentenced yesterday on charges for theft from a program receiving federal funds and acquiring controlled substances by fraud, U.S. Attorney Josh Hurwit announced today. Both charges relate to a drug diversion scheme that Higgins carried out over multiple years while employed...
August 01, 2024
PRESS RELEASE

New Haven Gang Member Involved in Several Shootings Sentenced to 14 Years in Federal Prison

July 29, 2024
NEW HAVEN, Conn. - DEVIN SUGGS, also known as “JB,” 20, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 168 months of imprisonment, followed by three years of supervised release, for his involvement in a violent New Haven street gang and...
July 29, 2024
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

July 08, 2024
ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
July 08, 2024
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

June 21, 2024
JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
June 21, 2024
PRESS RELEASE

24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

June 20, 2024
SAN ANTONIO – U.S. Attorney Jaime Esparza for the Western District of Texas announced at a press conference Thursday that 24 alleged members and associates of the Mexican American prison gang Hermanos de Pistoleros Latinos were indicted in San Antonio for criminal charges related to their alleged drug and firearm...
June 20, 2024
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

June 03, 2024
SAN DIEGO – Palomar Health, a California public health care district located in San Diego County, has paid $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate records for fentanyl. Palomar Health is California’s largest health care district, with campuses in...
June 03, 2024
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