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PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
PRESS RELEASE

DEA and Porter County Sheriff's Office dismantle synthetics operation-seize weapons and currency in Portage, Ind.

Porter County, Ind. – In April of this year, the Porter County Sheriff’s Office and the Drug Enforcement Administration received a narcotics tip regarding manufacturing and sales of synthetic drugs in the 5600 block of Carnation Ave. in Portage, Ind. Investigators assigned to the Porter County Multi-Enforcement Group, assisted by...
PRESS RELEASE

DEA El Paso Division Safety Bulletin

DEA’s El Paso Division, which covers West Texas and New Mexico, is issuing this safety bulletin to remind the public not to purchase pills or medications from street dealers. Recently DEA El Paso learned that certain pills, which are being sold on the street and have similar markings to legitimate...
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

BROOKLYN, N.Y. -- Earlier today, following a two-week trial, a federal jury in Brooklyn returned a guilty verdict against Humberto Baez for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine, in connection with his participation in a scheme responsible for smuggling 16 kilograms of...
PRESS RELEASE

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

ST. LOUIS – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to two felony charges, illegally distributing opiate...
PRESS RELEASE

Nogales, Sonora police officer sentenced to five years following DEA OCDETF Strike Force investigation

TUCSON, Ariz. – The DEA announced the sentencing of Omar Moreno-Miranda, 33, of Hermosillo, Sonora, Mexico, to 60 months’ imprisonment, to be followed by five years of supervised release. Moreno-Miranda pleaded guilty to one count of conspiracy to possess and possession with intent to distribute methamphetamine earlier this year. The...
PRESS RELEASE

Colombian drug kingpin sentenced to 31 years in prison for drug trafficking

(MIAMI) - Colombian drug kingpin Henry de Jesus Lopez Londoño was sentenced yesterday to 31 years in prison for importing multi-ton quantities of cocaine into the United States. A Miami jury had found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty of conspiring to...
PRESS RELEASE

Roswell Woman Indicted On Federal Charges For Counterfeit Oxycodone Pills Containing Fentanyl & Synthetic Opioids

ATLANTA, Ga. - Cathine Lavina Sellers of Roswell, Georgia, has been arraigned on federal charges of possession with the intent to distribute fentanyl, and two synthetic opioids, furanyl-fentanyl and U-47700. A search warrant affidavit in the case alleges that Sellers was selling counterfeit 30mg (oxycodone) pills out of her residence...
PRESS RELEASE

Lubbock Fentanyl Distributors Sentenced

LUBBOCK, Texas - Sidney Caleb Lanier, 36, and Jamie Marie Robertson, 32, both of Lubbock, Texas, were sentenced this morning before Senior U.S. District Judge Sam R. Cummings for their roles in a conspiracy to distribute fentanyl, announced Clyde E. Shelley, Jr., the Special Agent in Charge of the Dallas...

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