DALLAS, TX - A drug distributer who was selling fentanyl-laced counterfeit M30 pills to a Carrollton middle schooler shortly before her fatal overdose pleaded guilty today to a federal drug crime, announced Eduardo A. Chávez, Special Agent in Charge of DEA Dallas Rafael Soliz, Jr., 23, was indicted in March...

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 168 months in prison for his role in a drug distribution scheme, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Ricardo Clavijo, 42, of...

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Joseph Golden, 36, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...

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...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Vonta Commer, 37, of Springfield, was sentenced on June 13, 2023, to 180 months’ imprisonment, to be followed by five...

CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...

TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced a Mercer County, New Jersey, man was sentenced today to 130 months in prison for his role as the leader of a Trenton drug-trafficking organization responsible...

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...

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that RAMON OQUENDO, also known as “Mimo,” 46, of Waterbury, has been sentenced by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised...

RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...