A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...

TACOMA, Wash. – A high-level drug redistributor for a drug ring connected to Aryan prison gangs was sentenced to 84 months (24 months on count 1 consecutive to 60 months on count 2) in prison for drug and gun possession, announced Acting U.S. Attorney Teal Luthy Miller. C’La Morales, 39...

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...

SPOKANE, Wash. – Today a jury returned a verdict in the federal trial of Jaskaran Singh, age 31, who is a native of Gujarat, India. Singh was found guilty of Possession with Intent to Distribute 3,4-Methylenedioxymethamphetamine (MDMA), which is more commonly known as “Ecstasy” or “Molly.” United States District Judge...

POCATELLO, Idaho – Steven Greenleaf Blodgett, 67, of Pocatello, was sentenced to 10 years in federal prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. According to court records, in July 2024, officers with the BADGES Task Force executed a search warrant on Blodgett’s...

FRESNO, Calif. — A federal grand jury returned a 3-count superseding indictment last week against three defendants, charging them with a drug trafficking conspiracy, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Alfredo Alvarez Sanchez, 37, and Raul Munoz Navarro, 54...

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...

SAN FRANCISCO – Two drug dealers extradited from Honduras to San Francisco were sentenced to multiple years in federal prison for drug trafficking offenses in the Bay Area. Jorge Viera-Chirinos, 35, was sentenced to 40 months in prison on March 5, 2025. Elmer Matute, 32, was sentenced to 36 months...

BOISE, Idaho – A 44-year-old Honduran national suspected to be unlawfully in the United States and using the name “Hector Ojeda Manuel Aponte” was sentenced yesterday to 262 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced. According to court records, Aponte was distributing approximately...