WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...

DALLAS, Ga . – On June 26, 2019, the Georgia Bureau of Investigation arrested Jorge Menera, Daniel Duarte Landa, and Dominguez Marcio Vazquez on charges of possession with intent to distribute methamphetamine. Additional charges are pending. On June 26, 2019, at approximately 9:15 a.m., the GBI Haralson Paulding Drug Task...

MADISON, Wis. - Andrew R. Henke, 35, of La Crosse, Wisconsin, is charged with distributing methamphetamine and with possessing 500 grams or more of methamphetamine with the intent to distribute. The indictment alleges that he distributed and possessed methamphetamine on March 26, 2019. If convicted, Henke faces a mandatory minimum...

MADISON, Wis. - Cortez Jackson, 39, of Sun Prairie, Wisconsin, and Van Williamson, 42, of Madison, Wisconsin, are charged with conspiring to distribute a mixture of heroin and fentanyl, and cocaine. The indictment alleges that the amount of the mixture of heroin and fentanyl involved in the conspiracy that was...

BOSTON – The U.S. Attorney’s Office reached a $75,000 civil settlement today with Preferred Pharmacy Solutions, LLC (PPS), a Haverhill long-term care pharmacy, in connection with the improper dispensing of controlled substances and flawed recordkeeping. “DEA registrants are responsible to handle controlled substances and ensure that complete and accurate records...

LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...

NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman announced that Jason Polanco, aka “Jin,” aka “Wolfman,” was found guilty today of the Aug. 31, 2014, murder of Shawn Ross, aka “S.B.,” on Decatur Avenue in the Bronx, N.Y., as well as participating...

DENVER – Jessica Sharman, 35, of Arapahoe County, pled guilty yesterday before U.S. District Court Judge Christine M. Arguello to tampering with a consumer product, specifically stealing fentanyl meant for patients from the intensive care unit at Parker Adventist Hospital in Douglas County, announced U.S. Attorney Jason Dunn, DEA Denver...

DENVER – John Van Wu, 49, of Golden, pleaded guilty today to one count of distributing oxycodone outside the usual course of medical practice and for no legitimate purpose, announced U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott. The plea was accepted by U.S...

BIRMINGHAM, Ala. – A federal grand jury yesterday issued a 135-count second superseding indictment charging a Fultondale doctor, Paul Roberts, M.D., with 31 additional counts of dispensing controlled substances without a legitimate medical purpose, announced the Drug Enforcement Administration and U.S. Attorney’s Office in the Northern District of Alabama. The...