TAMPA, Fla. – United States Attorney Roger B. Handberg announced that Hector Enrique Veliz Villeda (30, Hialeah) pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has...

FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Tyrell Harris, 29, of Springfield, Illinois, was sentenced on Oct.18, 2022, to concurrent sentences of 57 months’...

ROCKFORD, Ill. — Robert J. Bell, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that Rayloe Jackson, 46, of Maywood, Illinois, has been sentenced to over 10 years in federal prison for...

ROCK ISLAND, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Wesley K. Jacobson, 41, of Kewanee, Illinois, was sentenced to 143 months’ imprisonment for conspiracy to distribute...

ROCK ISLAND, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Atoris Jaquez Slater, 28, of Rock Island, Illinois, was sentenced to an aggregate 10 years in prison...

ORANGE, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Yale University, on behalf of Yale Medicine and the Yale Fertility Center, has entered into a civil settlement agreement with the federal government in which it will pay a total of $308,250 to...

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced an Atlantic County man today admitted his role in a heroin distribution scheme. Christopher Gonzalez, 38, of Egg Harbor...

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...