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Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

December 18, 2012
ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

December 14, 2012
LAS CRUCES, N.M. - A federal grand jury in Las Cruces, N.M., yesterday returned an indictment charging Garlan R. Plumlee, 60, Justin E. Thompson, 32, and Phillip Larez, 31, all of Carlsbad, N.M., with conspiracy to distribute a controlled substance analogue, distribution of a controlled substance analogue, and possession of...

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

December 14, 2012
ALBUQUERQUE, N.M. - A federal grand jury has indicted seven residents of Las Cruces, N.M., on conspiracy and prescription drug trafficking charges, announced U.S. Attorney Kenneth J. Gonzales and Joseph M. Arabit, Special Agent in Charge of the El Paso Field Division of the Drug Enforcement (DEA). Michael Garret Schavier...

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

December 07, 2012
EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

December 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

December 03, 2012
ALBUQUERQUE, N.M. - - Earlier today, Charles Padilla, 44, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with possession of methamphetamine with intent to distribute. Padilla is temporarily detained pending a preliminary hearing and a detention hearing, both of which are scheduled...

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

November 20, 2012
CLEVELAND - The leader of a multi-state drug conspiracy that sent millions of dollars worth of highly addictive prescription painkillers to all 50 states was sentenced to more than eight years in prison and ordered to pay $3.8 million in restitution, said Steven M. Dettelbach, U.S. Attorney for the Northern...

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

November 16, 2012
CLEVELAND - A federal jury convicted three people of crimes related to a multi-state drug conspiracy that sent millions of dollars’ worth of highly addictive prescription painkillers to all 50 states, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. With today’s guilty verdicts, 13 people...

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

November 14, 2012
EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

October 29, 2012
PONTIAC, Mich. - A Pontiac man was sentenced to life in prison today for his role in a 2010 murder for hire plot that began in Pontiac, Michigan, and ended with a violent shooting death in Littleton, Colorado, U.S. Attorney Barbara L. McQuade announced today. Joining McQuade in the announcement...
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