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PRESS RELEASE

Former Alaska Advanced Nurse Practitioner Sentenced to 30 Years for Illegally Prescribing Millions of Opioids Causing Five Deaths

June 16, 2023
ANCHORAGE, ALASKA—Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court yesterday to 30 years (360 months) imprisonment for illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019. United States District...
June 16, 2023
PRESS RELEASE

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

June 15, 2023
ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...
June 15, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

June 09, 2023
DENVER – Howard Weiss of Greenwood Village was sentenced to six months in federal prison for distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived...
June 09, 2023
PRESS RELEASE

Utah Man Faces Federal Charges of Distribution of Fentanyl Resulting in Death

June 08, 2023
SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment Wednesday charging a Utah man with distribution of fentanyl resulting in death. According to the criminal complaint, Shereldon Cly Yanito, a/k/a “Bobby,” 23, of Grand County, Utah, allegedly sold fentanyl to a victim who overdosed...
June 08, 2023
PRESS RELEASE

Peabody Man Pleads Guilty to Conspiring to Distribute Over Four Kilograms of Fentanyl Pills

June 07, 2023
BOSTON – A Peabody man has pleaded guilty in federal court in Boston in connection with selling approximately 40,000 fentanyl pills. Manuel E. Tejeda, 42, pleaded guilty on June 2, 2023 to one count of conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl...
June 07, 2023
PRESS RELEASE

California Man Pleads Guilty to Fentanyl Trafficking

June 07, 2023
KANSAS CITY, Mo. – A California man pleaded guilty in federal court today to smuggling more than 33,000 counterfeit pills that contained nearly four kilograms of fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew J. Gomez, 28, pleaded guilty before U.S. District Judge Howard...
June 07, 2023
PRESS RELEASE

Drug Dealer Sentenced to 70 Months for Attempted Drug Sale at Arizona Mills Mall

June 01, 2023
PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture...
June 01, 2023
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

June 01, 2023
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland...
June 01, 2023
PRESS RELEASE

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

May 31, 2023
Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...
May 31, 2023
PRESS RELEASE

Smuggling Over $2M in Fentanyl and Other Narcotics Lands Women in Prison

May 31, 2023
CORPUS CHRISTI, Texas – Two Houston women have been sent to prison following their convictions of conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Daniel C. Comeaux and U.S. Attorney Alamdar S. Hamdani. Clarissa Hernandez, 24...
May 31, 2023
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