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PRESS RELEASE

New Jersey Board Of Medical Examiners Suspends License Of North Arlington Physician For Indiscriminate Prescribing Of Powerful Pain Killers And Other Violations

December 03, 2015
NEWARK, N.J. - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and John J. Hoffman, Acting Attorney General for the State of New Jersey announced that the State Board of Medical Examiners has temporarily suspended the medical license of Dr. Eric Thomas, effective...
December 03, 2015
PRESS RELEASE

Federal Grand Jury Indicts Davon Lymon On Narcotics Trafficking And Firearms Charges

December 03, 2015
ALBUQUERQUE, N.M. - U.S. Attorney Damon P. Martinez, Special Agent in Charge Thomas G. Atteberry, ATF Phoenix Field Division, and Special Agent in Charge Will R. Glaspy, DEA El Paso Division announced today that a federal grand jury has returned a three-count indictment charging Albuquerque resident Davon Lymon, 34, with...
December 03, 2015
PRESS RELEASE

North Andover Psychiatrist Settles Drug Diversion Allegations

December 03, 2015
BOSTON - The U.S. Attorney’s Office reached a $20,000 civil settlement today with Dr. Richard Heller, a psychiatrist in North Andover, Mass., in connection with his uncontrolled storage of patient medication in a self-storage unit and his related failure to maintain proper records. In settlement documents, Dr. Heller admitted to...
December 03, 2015
PRESS RELEASE

New York Plastic Surgeon To Pay $150,000 To Settle Allegations Under The Controlled Substances Act

December 03, 2015
BROOKFIELD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Cheryl Karcher, M.D., 57, of Brookfield, Conn., and New York, N.Y., has entered into a civil settlement agreement...
December 03, 2015
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...
December 02, 2015
PRESS RELEASE

Massachusetts Man Pleads Guilty To Drug Charges

December 02, 2015
CONCORD, N.H. - Luis Nieves, 33, of Haverhill, Massachusetts pleaded guilty in the United States District Court for the District of New Hampshire to one count of possessing fentanyl with the intent to distribute it, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New...
December 02, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

December 02, 2015
STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...
December 02, 2015
PRESS RELEASE

Miami-Dade, Florida, Police Officer Sentenced To 10 Years In Prison For Role In Cocaine Distribution Conspiracy

December 01, 2015
NEWARK, N.J. - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a former lieutenant with the Miami-Dade Police Department, Internal Affairs, was sentenced today to 120 months in prison for...
December 01, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

December 01, 2015
GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...
December 01, 2015
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...
November 30, 2015
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