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PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

June 16, 2022
Baltimore, Maryland – Norman Rosen, age 84, of Towson, Maryland, pleaded guilty today to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain Management Associates, P.A., where he was Medical Director and part-owner. The guilty plea was announced by Jarod Forget, Special Agent...
June 16, 2022
PRESS RELEASE

Multi-Year Investigation Leads to Indictment

June 14, 2022
SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. So far, 17 defendants have been arrested. Efforts...
June 14, 2022
PRESS RELEASE

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

June 09, 2022
DALLAS, TX - Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Led by the DEA’s North Texas Strike Force, the investigation has netted a total of 40 federal defendants plus 2,708 kilograms...
June 09, 2022
PRESS RELEASE

Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent

June 09, 2022
Baltimore, Md. – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, both of Baltimore, with the attempted murder of a federal Drug Enforcement Administration (“DEA”) agent; with using, carrying, and brandishing a firearm during and in...
June 09, 2022
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

June 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
June 08, 2022
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

June 08, 2022
ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...
June 08, 2022
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

June 06, 2022
HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of fentanyl which resulted in death. “With overdose deaths on a rampant rise across the country, we often focus...
June 06, 2022
PRESS RELEASE

Two Women Admit to Smuggling Over $2M in Fentanyl and Other Narcotics

June 02, 2022
CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, 23, admitted to her role in...
June 02, 2022
PRESS RELEASE

Young Texan Ordered to Federal Prison for Smuggling Cocaine on Bus

June 01, 2022
CORPUS CHRISTI, Texas - A 21-year-old Hidalgo County man has been sent to federal prison for possessing with the intent to distribute 4.5 kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. Matthew Ethan Joseph Castillo pleaded guilty Feb. 10. Today, U.S. District Judge Nelva Gonzales Ramos ordered Castillo to...
June 01, 2022
PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Six Years in Federal Prison

June 01, 2022
Baltimore , Md. – U.S. District Judge Catherine C. Blake sentenced Donronald Dosey, age 33, of Baltimore, Maryland, to six years in federal prison, followed by four years of supervised release, for possession with intent to distribute more than 40 grams of fentanyl. In fact, Dorsey admitted that he possessed...
June 01, 2022
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