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PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

December 08, 2024
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...
December 08, 2024
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 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

New Jersey Man Arrested in Sales of Eight Guns, Cocaine and “Pink Cocaine” in Manhattan

September 13, 2024
A long-term undercover investigation resulted in the arrest of a New Jersey man in connection with sales of eight guns, cocaine and “pink cocaine” in locations across Manhattan. Laboratory analysis of the “pink cocaine,” also known by the street name “tusi,” indicated the presence of ketamine and MDMA. Bridget G...
September 13, 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

Middletown Man Admits Trafficking Meth

July 16, 2024
MIDDLETOWN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that JASON FABEL, 46, of Middletown, pleaded guilty yesterday before U.S. District Judge Omar A. Williams in Hartford...
July 16, 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
PRESS RELEASE

Concord Resident Charged with Assaulting DEA Agent with a Deadly Weapon and Other Crimes

April 08, 2024
OAKLAND, Calif. - A federal grand jury has charged two defendants with various crimes, including one defendant with extortion and assaulting a federal officer with a deadly weapon, announced United States Attorney Ismail J. Ramsey; Drug Enforcement Administration (DEA) Special Agent in Charge Brian M. Clark; Federal Bureau of Investigation...
April 08, 2024
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