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Guilty Plea

PRESS RELEASE

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

Junio 15, 2023
ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web. Maximillian Gregory Verbowski, 28, pleaded guilty to one count each of conspiracy to sell counterfeit drugs, selling counterfeit drugs and using a fictitious name on mail to commit...
Junio 15, 2023
PRESS RELEASE

Illinois Man Sentenced to 180 months in Prison for Drug Distribution

Junio 14, 2023
SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Vonta Commer, 37, of Springfield, was sentenced on June 13, 2023, to 180 months’ imprisonment, to be followed by five...
Junio 14, 2023
PRESS RELEASE

Gloucester County Man Admits Healthcare Fraud

Junio 13, 2023
CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...
Junio 13, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

Junio 09, 2023
DENVER – Howard Weiss of Greenwood Village was sentenced to six months in federal prison for distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived...
Junio 09, 2023
PRESS RELEASE

Mercer County Man Sentenced to 130 Months in Prison for Role in Drug Trafficking Organization

Junio 09, 2023
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced a Mercer County, New Jersey, man was sentenced today to 130 months in prison for his role as the leader of a Trenton drug-trafficking organization responsible...
Junio 09, 2023
PRESS RELEASE

Nurse Who Stole Painkillers, Replacing Them with Saline and Putting Surgical Patients at Risk, Sentenced to Four Years

Mayo 22, 2023
RALEIGH, N.C. – A former Fuquay-Varina nurse was sentenced today to 48 months in prison and three years of supervised release for tampering with painkillers intended for surgery patients. On March 9, 2022, Melissa Elizabeth Chacona pled guilty to the charges. “Surgical patients trust healthcare providers to give them the...
Mayo 22, 2023
PRESS RELEASE

St. Cloud Man Pleads Guilty to Drug Trafficking and Firearms Offenses

Mayo 22, 2023
ORLANDO, Fla. - United States Attorney Roger B. Handberg announced that Robert J. Potocnack (42, St. Cloud) has pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking...
Mayo 22, 2023
PRESS RELEASE

Sacramento Man Pleads Guilty to Heroin Conspiracy

Mayo 15, 2023
FRESNO, Calif. — Juan Medina, 29, of Sacramento, pleaded guilty today to conspiring to distribute heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, in July 2015, Medina, a truck driver acting at the direction of a...
Mayo 15, 2023
PRESS RELEASE

Dallas Woman Pleads Guilty to Smuggling Non-U.S. Citizens Resulting in Migrant’s Death

Mayo 11, 2023
EL PASO, Texas – A Dallas woman pleaded guilty in a federal court in El Paso Wednesday to charges in connection to her role as a stash house operator and coordinator of a human smuggling organization operating in far west Texas. According to court documents, Elizabeth Miranda Lozano, 39, joined...
Mayo 11, 2023
PRESS RELEASE

Former Modesto Doctor Pleads Guilty to Illegally Prescribing Opioids

Mayo 11, 2023
FRESNO, Calif. — Sawtantra Chopra, 76, of Modesto, pleaded guilty Wednesday to three counts of illegally prescribing opioids and other medication, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, Chopra admitted prescribing drugs — including hydrocodone, alprazolam...
Mayo 11, 2023
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