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PRESS RELEASE

Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

March 14, 2025
BOISE, Idaho – A 44-year-old Honduran national suspected to be unlawfully in the United States and using the name “Hector Ojeda Manuel Aponte” was sentenced yesterday to 262 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced. According to court records, Aponte was distributing approximately...
March 14, 2025
PRESS RELEASE

Maryland Man Convicted of Fentanyl Distribution

February 25, 2025
Greenbelt, Maryland – After a seven-day trial, a federal jury returned a verdict against OJ Rashad Green, also known as “Ice” age 36, of Accokeek, finding him guilty of knowingly and intentionally distributing fentanyl, a controlled substance, on multiple occasions. The guilty verdict was announced by Phil Selden, Acting United...
February 25, 2025
PRESS RELEASE

Indian National Sentenced for Conspiracy to Distribute Controlled Substances

February 08, 2025
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that on February 3, 2025, Nitin Mishra, 33, of Jaipur, India, was sentenced for conspiring to distribute controlled substances and distributing controlled substances, including the opioids Tapentadol and Tramadol, in connection with his involvement...
February 08, 2025
PRESS RELEASE

Court Orders North Carolina Pharmacy to Pay $500,000 Penalty and Enters Injunction to Prevent Filling Illegal Controlled Substance Prescriptions

December 06, 2024
WASHINGTON – A federal court ordered an Elkin, North Carolina, pharmacy to pay a $500,000 penalty and enjoined the pharmacy and its pharmacists from dispensing controlled substances, including opioids, without taking steps to help ensure the drugs will not be abused or diverted. The consent decree resolves a complaint filed...
December 06, 2024
PRESS RELEASE

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

November 25, 2024
FRESNO, Calif. — Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for illegally distributing oxycodone and hydrocodone. Ntukogu was a pharmacist in Madera who dispensed more than 450,000 oxycodone and hydrocodone pills based on fraudulent prescriptions, all in exchange for cash...
November 25, 2024
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...
November 07, 2024
PRESS RELEASE

U.S. Attorney’s Office and DEA Announce Fatal Fentanyl Overdose Task Force

October 28, 2024
Baltimore, Maryland – Erek L. Barron, U.S. Attorney for the District of Maryland and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Washington Division, announced that their agencies have formed the Maryland Fatal Fentanyl Overdose Task Force (“MFFOTF”). The alarming rate of overdoses in Maryland has...
October 28, 2024
PRESS RELEASE

Multiple Pharmaceutical Distributor Executives, Sales Representatives and Brokers Charged in Connection with Unlawful Sales of over 70M Opioid Pills

October 03, 2024
HOUSTON - Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies. Three Houston-area pharmacy operators were also charged for their role...
October 03, 2024
PRESS RELEASE

Former Division Chief of Logistics for Kootenai County EMSS Sentenced in Drug Diversion Scheme

August 01, 2024
COEUR D’ALENE, Idaho--Scott Higgins, 57, of Coeur d’Alene, was sentenced yesterday on charges for theft from a program receiving federal funds and acquiring controlled substances by fraud, U.S. Attorney Josh Hurwit announced today. Both charges relate to a drug diversion scheme that Higgins carried out over multiple years while employed...
August 01, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
June 18, 2024
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