Drug Enforcement Administration- Page 68

NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary compounded prescriptions,…

AUGUSTA, GA:  With the sentencing of the lead defendant, the prosecution of a major Richmond County drug trafficking conspiracy has resulted in convictions of all eight defendants – including a man and…

CHARLESTON, W.Va. – A Cleveland, Ohio man was sentenced today to 37 months in federal prison for a drug crime.  James Lavan, 45, previously pleaded guilty to possession with intent to distribute…

ST. LOUIS – United States District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, Missouri, to a 36-month term of imprisonment on Wednesday.  Johnson pleaded guilty in March…

PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S.…

INDIANAPOLIS – Nineteen individuals have been indicted in relation to a federal methamphetamine and fentanyl trafficking operation in Indianapolis. Seventeen of these individuals are charged with conspiracy to distribute methamphetamine and fentanyl.…

CHARLESTON, W.Va. – Reese Inman, 39, of Parkersburg, pleaded guilty today to a federal drug crime. According to court documents and statements made in court, law enforcement officers executed a search warrant…

          GRAND RAPIDS, MICHIGAN —United States Attorney Andrew Birge announced today that on July 12, 2021, Ricardo Mercado-Lozano, also known as Heriberto Diaz-Lozano and Eddie Diaz, a citizen…

LAS VEGAS, Nev. – A Master Sergeant in the U.S. Air Force assigned to Nellis Air Force Base was sentenced today to 32 months in prison for selling a large quantity of…

BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy. Carlos Antunes, 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton…

Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Devonne L. Walker (35, Lady Lake, FL), Tymane D. Hamilton (29, Phoenix, AZ), and Kanisha D.…

HOUSTON – A 51-year-old woman has been ordered to federal prison for conspiracy to possess with intent to distribute cocaine, announced Acting U.S. Attorney Jennifer B. Lowery. Elizabeth K. Fisher pleaded guilty…

HUNTINGTON, W.Va. – A Charleston woman who took part in a conspiracy to distribute methamphetamine in 2019 was sentenced today to 10 months in federal prison and four years of supervised release. …

CHICAGO — A woman has been arrested on a federal drug charge after allegedly selling two kilograms of cocaine while vacationing in Chicago this week. MARINA RIVERA, 33, sold the cocaine Wednesday…

TALLAHASSEE, FLORIDA – Keith A. Penn, 41, of Tallahassee, Florida, has been sentenced to 20 years in federal prison after pleading guilty to drug trafficking and firearm charges. Jason R. Coody, Acting…

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26,…