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PRESS RELEASE

Richland business owner sentenced to more than 28 years for falsifying human clinical research trials

October 01, 2020
RICHLAND, Wash. - Sami Anwar, age 41, of Richland, Washington, was sentenced today by Senior District Judge Edward F. Shea to a 340-month term of imprisonment for falsifying human clinical research trials in connection with a fraud scheme directed by Mr. Anwar. After a three-week jury trial in Richland in...
October 01, 2020
PRESS RELEASE

Manchester man sentenced to 57 months for drug trafficking

October 01, 2020
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Eddil Ortez, 27, of Manchester, was sentenced to 57 months in federal prison for attempted possession of fentanyl and cocaine with intent to distribute. According to...
October 01, 2020
PRESS RELEASE

Guilty plea from Ohio man stopped in Kansas with $1 million

October 01, 2020
TOPEKA, KAN. – An Ohio man who was stopped in Kansas with more than $1 million in his vehicle pleaded guilty today to a federal drug trafficking charge. Joseph Michael Martin, 41, of Euclid, Ohio, pleaded guilty to one count of interstate travel in furtherance of drug trafficking. On Sept...
October 01, 2020
PRESS RELEASE

DEA disrupts illegal steroid operation in West Virginia

October 01, 2020
HUNTINGTON, Wv. – The Drug Enforcement Administration (DEA) today announced that it has effectively dismantled an illegal steroid manufacturing and distribution facility, operating out of a private residence in Huntington. DEA Special Agents, working closely with their law enforcement partners, discovered a fully-operational clandestine laboratory used to manufacture illegal steroids...
October 01, 2020
PRESS RELEASE

Seventeen arrested in connection with Jasper County drug trafficking and firearms violations

September 30, 2020
BEAUMONT, Texas – Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox announced today that 17 individuals have been arrested in the Eastern District of Texas pursuant to a federal indictment which alleges drug trafficking and firearms violations. A federal grand...
September 30, 2020
PRESS RELEASE

Newark man sentenced to 10 years for heroin and crack cocaine distribution conspiracy

September 30, 2020
NEWARK, 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, Craig Carpenito, announced a Newark man was sentenced today to 120 months in prison for his role in a conspiracy to distribute heroin...
September 30, 2020
PRESS RELEASE

Tenderloin drug dealer accused of trafficking fentanyl that killed one, injured another

September 30, 2020
SAN FRANCISCO – Charges were unsealed today accusing a Tenderloin drug dealer of selling fentanyl that led to the overdose death of one individual and the hospitalization of another individual, announced United States Attorney David L. Anderson and Assistant Special Agent in Charge Toby Schwartz of the Drug Enforcement Administration...
September 30, 2020
PRESS RELEASE

Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

September 30, 2020
BROOKLYN, N.Y. – Fifteen individuals, including two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist and four pharmacy owners and operators, have been charged for their participation in schemes that fraudulently billed the Medicare and Medicaid programs for more than $15 million. The charges filed in...
September 30, 2020
PRESS RELEASE

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

September 30, 2020
ST. LOUIS - The Drug Enforcement Administration, U.S. Marshals Service and Homeland Security Investigations arrested 10 people Tuesday, including seven in the St. Louis area and three in Phoenix, on charges that include conspiracy to distribute cocaine, methamphetamine, and marijuana. Defendants are expected to be presented in federal court today...
September 30, 2020
PRESS RELEASE

Springfield paramedic charged with conspiring to distribute controlled substances

September 30, 2020
EUGENE, Ore. - A Eugene Springfield Fire Department paramedic has been charged with illegally obtaining controlled substances from a local pharmacy and using them to drug and rape multiple female victims. Edward Augustus Blake, 44, a resident of Cheshire, Oregon, has been charged by federal criminal complaint with conspiring to...
September 30, 2020
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