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PRESS RELEASE

A Man Sentenced For Dealing Drugs on Behalf of Texas “Mexikan” Mafia

May 03, 2022
CORPUS CHRISTI, TX – A 29 year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...
May 03, 2022
PRESS RELEASE

Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations Of The Controlled Substances Act

May 02, 2022
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the...
May 02, 2022
PRESS RELEASE

Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced To More Than 9 Years In Federal Prison

April 29, 2022
Waterbury, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 114 months of imprisonment, followed by four years of supervised release, for his...
April 29, 2022
PRESS RELEASE

Wisconsin Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Record Keeping Violations

April 29, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea, of the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to pay $20,000 to resolve civil allegations...
April 29, 2022
PRESS RELEASE

Panola County Men Sentenced for Federal Drug Trafficking Crimes

April 28, 2022
TYLER, TX – Three brothers and another man, all from Carthage, have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Lavara Geray Hinton...
April 28, 2022
PRESS RELEASE

DEA Chicago Suspends Registration of Suburban Chicago Pharmacy

April 28, 2022
CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on April 27, 2022, DEA Chicago Diversion Investigators delivered an Immediate Suspension Order to Evergreen Park Pharmacy, located at 2850 W. 95th Street, Suite 100, Evergreen Park, Illinois, suspending its DEA...
April 28, 2022
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

Boston Area Fentanyl And Cocaine Supplier Sentenced

April 27, 2022
BOSTON – A Boston-based fentanyl and cocaine supplier was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto Patricio Ramirez,” “Grande,” 44, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison...
April 27, 2022
PRESS RELEASE

15 People Convicted in $11M Cartel Drug Conspiracy

April 27, 2022
LAREDO, TX – Several individuals residing in South Texas and Mexico have pleaded guilty for their roles in a conspiracy to transport large quantities of marijuana for Cartel del Noreste (CDN), announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...
April 27, 2022
PRESS RELEASE

Boise Woman Sentenced for Trafficking Methamphetamine

April 27, 2022
BOISE, Idaho – A Boise woman was sentenced to 125 months in federal prison for possessing methamphetamine with the intent to distribute it to others. According to court records, in April 2019, Angelina Ruth Bustamonte was stopped by police for a traffic violation. During the investigation, a drug detecting canine...
April 27, 2022
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