Drug Enforcement Administration- Page 197

ALBANY, NEW YORK – Micah Hines, a/k/a “Water,” age 42, pled guilty today to distributing more than 28 grams of cocaine base, and also admitted to distributing fentanyl, in January 2021. The…

BOSTON – A Sutton man was convicted by a federal jury in Worcester today of conspiring to distribute cocaine. Bruce Marando, 47, was convicted following a four-day trial of conspiracy to distribute…

            Montgomery, Ala. –    Today, Acting United States Attorney Sandra J. Stewart announced that a Montgomery, Alabama banker was sentenced for disclosing the existence of a grand jury subpoena to one…

Seattle – A 23-year-old Mount Vernon, Washington, woman was sentenced today in U.S. District Court in Seattle to 7 years in prison for conspiracy to distribute fentanyl, announced Acting U.S. Attorney Tessa…

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott…

ST. LOUIS – On August 18, 2021, a federal grand jury issued a thirteen-count indictment against Matthew Steven Miller, D.O. charging Dr. Miller with illegally prescribing controlled substances and other related offenses. …

HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of…

CORPUS CHRISTI, Texas – A 32-year-old Alice resident has entered a guilty plea to possession with intent to distribute 112 grams of meth, announced Acting U.S. Attorney Jennifer B. Lowery. On April…

SALT LAKE CITY – Dr. Joe Roundy, a licensed veterinarian and the owner of the Tooele Veterinary Clinic in Tooele, Utah, has been ordered to pay the United States $78,455 and restrict…

BOSTON – A Boston man pleaded guilty today to his role in a cocaine trafficking conspiracy. Derrick Hobson, 41, of Boston, pleaded guilty to conspiracy to distribute and possession with intent to…

BILLINGS — A Wyoming man convicted of trafficking methamphetamine after a traffic stop in Carbon County, Montana, was sentenced today to seven years in prison to be followed by four years of…

Assistant U. S. Attorneys Jimmy N. Rotstein (619) 546-8573, Colin M. McDonald (619) 546-9144, and Victor P. White (619) 546-8439 NEWS RELEASE SUMMARY – August 18, 2021 SAN DIEGO – Victor Alfonso…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ALEX SABO-SANTIAGO, also known as “Boricua,” 42, of Hartford, was sentenced today by U.S. District Judge Robert N.…

OKLAHOMA CITY – Today, VICTOR NGO, 33, of Oklahoma City, and FRIENDLY MANAGEMENT GROUP, LLC (FMG), an Oklahoma business, pleaded guilty in connection with a scheme to open a bank account under false pretenses…

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 13, 2021, Lisa Hofschulz, a licensed nurse practitioner, and Robert Hofschulz, both owners and operators…

NEW ORLEANS, LOUISIANA – ERIC RODRIGUEZ, QUAN LEWIS, CHRIS HABISREITINGER, GREG TRAHAN, TRAVIS GIBSON and RYAN MOREAU were charged on August 13, 2021 in a 7-count superseding indictment by a Federal Grand…

BOSTON – A Templeton man was sentenced today in federal court in Worcester for federal firearms offenses. John Shaw, 32, was sentenced by U.S. District Court Judge Timothy S. Hillman to 21…

OAKLAND – A federal criminal complaint charging Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh with a conspiracy to deal firearms without a license was unsealed today, announced Acting United…

CAMDEN, N.J. – A Cumberland County, New Jersey, man today admitted his role in a conspiracy to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Joan Benitez, 41, of Millville, pleaded…