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PRESS RELEASE

Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

April 28, 2022
SPOKANE, Wash. – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute and possess with intent to distribute opioid pain medications and other controlled substances without a legitimate medical purpose...
April 28, 2022
PRESS RELEASE

New Haven Man Pleads Guilty to Drug Distribution and Gun Possession Offenses

April 26, 2022
NEW HAVEN, Conn. -- Leonard C. Boyle, United States Attorney for the District of Connecticut, announced that Joel Martinez, Jr., 23, of New Haven, pleaded guilty today in Hartford, Connecticut, federal court to narcotics distribution and firearm possession offenses. According to court documents and statements made in court, on September...
April 26, 2022
PRESS RELEASE

Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances

April 25, 2022
SPOKANE, Wash.– Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled Substances Act that they improperly prescribed controlled substances. The Controlled Substances Act regulates certain drugs deemed to pose a...
April 25, 2022
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

April 25, 2022
EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...
April 25, 2022
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

April 25, 2022
DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...
April 25, 2022
PRESS RELEASE

Mexican Posse Gang Members Sentenced to Federal Prison for Narcotics Trafficking

April 22, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 21, 2022, U.S. District Judge J.P. Stadtmueller sentenced two Milwaukee men, both of whom identified as Mexican Posse gang members...
April 22, 2022
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

April 22, 2022
AUGUSTA, GA – Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat Fields dates back to early 2018 and includes allegations...
April 22, 2022
PRESS RELEASE

Greenville Woman Sentenced to More Than 10 Years in Oxycodone Conspiracy

April 21, 2022
GREENVILLE, SOUTH CAROLINA — Keowsha Golden, 36, of Greenville, was sentenced to more than 1o years in federal prison after pleading guilty to conspiracy to distribute oxycodone. Evidence presented to the Court showed that Golden obtained prescription paper and then forged physician information to write prescriptions for 30 milligram oxycodone...
April 21, 2022
PRESS RELEASE

Warren County Man Indicted on Charges Including Machine Gun Possession, Methamphetamine Trafficking

April 21, 2022
AUGUSTA, Ga. – A Warren County man has been indicted on charges including illegally possessing a machine gun and trafficking methamphetamine. Kevin Shawn McGahee, 47, of Stapleton, Ga, is charged in a newly unsealed indictment with Possession with Intent to Distribute Five or More Grams of Methamphetamine; Possession of a...
April 21, 2022
PRESS RELEASE

Houston County Pair Indicted for Solicitation of Murder

April 21, 2022
DALLAS, TX – A federal grand jury has returned an indictment charging a Grapeland man and woman with federal solicitation of murder violations in the Eastern District of Texas, announced Special Agent in Charge of DEA Dallas Eduardo A. Chávez who oversees the Tyler Resident Office. Reynaldo Campos, Jr., 44...
April 21, 2022
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