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Clear All Results
PRESS RELEASE

Pittsfield woman sentenced to 46 months for oxycodone and heroin conspiracy

December 11, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Deborah Toothaker, 55, of Pittsfield, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 46 months in prison and...
December 11, 2018
PRESS RELEASE

Northfield woman sentenced to 37 months for participating in fentanyl trafficking conspiracy

December 11, 2018
CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Alicia Morin, 31, of Northfield, New Hampshire, was sentenced to serve 37 months in prison for participating in a conspiracy to distribute, and possession with...
December 11, 2018
PRESS RELEASE

Manchester man sentenced to 30 months for participating in fentanyl trafficking conspiracy

December 11, 2018
CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Field Division and United States Attorney Scott W. Murray announced that Albert Gordon, 45, of Manchester, was sentenced to serve 30 months in prison for participating in a conspiracy to distribute, and possession with intent...
December 11, 2018
PRESS RELEASE

Gardiner woman sentenced to 70 months for heroin, crack and fentanyl conspiracy

December 11, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Nicole Truman, 36, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 70 months in prison and...
December 11, 2018
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

December 11, 2018
ST. LOUIS – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to two felony charges, illegally distributing opiate...
December 11, 2018
PRESS RELEASE

Former owner of Chicago medical clinic guilty of selling opioid prescriptions to patients who lacked medical need for the drugs

December 11, 2018
CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell...
December 11, 2018
PRESS RELEASE

Three men sentenced to federal prison for roles in drug trafficking conspiracy

December 11, 2018
ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...
December 11, 2018
PRESS RELEASE

Buffalo man pleads guilty to selling butyryl and furanyl fentanyl

December 10, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...
December 10, 2018
PRESS RELEASE

Father and son members of Nineties Crew Gang in Brooklyn convicted of racketeering and drug distribution

December 10, 2018
BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...
December 10, 2018
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

December 07, 2018
DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities caught him transporting fentanyl, a powerful narcotic 50 times more potent than heroin, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney for the...
December 07, 2018
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