15 Indicted for Trafficking Cocaine in Kansas

September 24, 2021 KANSAS CITY, Kan. – A federal grand jury in Kansas City, Kansas, returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. According to court documents, the defendants allegedly intentionally conspired to distribute cocaine in…

Man Admits Participation in Drug Conspiracy and Distribution of Fentanyl

September 22, 2021 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin. Shamir Williams, 26…

Takedown Dismantles DTO Based In Parkersburg

September 22, 2021 CHARLESTON, W.Va. – The U.S. Drug Enforcement Administration and the U.S. Attorney’s Office for the Southern District of West Virginia announced today the arrests of four individuals for their roles in a drug trafficking organization responsible for distributing methamphetamine, fentanyl, cocaine, and marijuana in Parkersburg and elsewhere. The takedown is…

Three Wisconsinites Charged for Drug Trafficking Crimes

September 22, 2021 MADISON, Wis. – Assistant Special Agent in Charge John G. McGarry, U.S. Drug Enforcement Administration-Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced charges against three individuals for crimes related to the distribution of methamphetamine and attempted distribution of fentanyl. Jason Jordan, 36, Madison…

Habitual Heroin and Fentanyl Dealer Arrested

September 22, 2021 AMARILLO,TX – After a multiple month joint investigation with the Hutchinson County Sheriff Office, Borger Police Department, and the Amarillo DEA, Jeff Daniel was arrested today on multiple Federal Drug Trafficking charges. DEA will continue to work together to clean up our community and will not tolerate Heroin and Methamphetamine…

Idaho Man Pleads Guilty to Conspiracy to Distribute Meth

September 21, 2021 COEUR D’ALENE, Idaho – Larry Junior Hillbroom, 37, of Hope, Idaho, pleaded guilty to conspiracy to distribute methamphetamine on September 21, 2021. Chief Magistrate Judge Candy W. Dale took Hillbroom’s plea and set the case for sentencing on February 8, 2022. According to court records, in 2015 and 2016, Hillbroom…

Panamanian Attorney General Visits Coppell, Texas

September 21, 2021 DALLAS – Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI…

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 21, 2021 DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges…

Key Figure in Laurens County Drug Trafficking Conspiracy Sentenced to Federal Prison

September 20, 2021 DUBLIN, GA – A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was sentenced to 262 months in prison after pleading guilty Conspiracy to Possess with Intent to Distribute…

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

September 20, 2021 WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in…

Man and Woman Involved in Drug Robbery and Murder Sentenced

September 20, 2021 CEDAR RAPIDS, Iowa – A Cedar Rapids, Iowa, man and woman responsible for participating in a robbery that led to the murder of another man were sentenced to a combined 43 years and four months in federal prison. Evidence during the case established that Danielle Busch, William Leo Yancey and…

Indiana Man Sentenced To 28 Years In Prison for Drug and Gun Crimes

September 20, 2021 SOUTH BEND, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Bradley Burns, 33, of South Bend, Indiana was sentenced before United States District Court Judge Damon…

National Health Care Fraud Enforcement Action

September 17, 2021 WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges…

Syracuse Man Pleads Guilty to Drug and Gun Charges

September 17, 2021 SYRACUSE, NY – Charles Scott, 61, of Syracuse pled guilty yesterday to distributing cocaine and heroin, possessing with intent to distribute fentanyl, and possessing a firearm as a convicted felon, announced Acting United States Attorney Antoinette T. Bacon, and Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement…

Two Defendants Arrested for Operating Narcotics Delivery Service

September 16, 2021 NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department , and Ray Donovan, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced that Jose Luis…

Multi-Agency Investigation Results in Indictment and Arrest of “Drug Kingpin”

September 15, 2021 ANCHORAGE, Alaska – Miguel Baez Guevara, 38, a United States citizen living in Mexico, was indicted by a federal grand jury on 17 counts related to his leadership role in trafficking narcotics directly from Mexico to Alaska. Guevara was arrested by Mexican immigration authorities from the Instituto Nacional de Migración…

Colombian Narcotrafficker Sentenced to 18 Years’ Imprisonment

September 14, 2021 BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Alvaro Vivero Rendon was sentenced to 18 years’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $20 million. Vivero pleaded…

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021 TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy…

Seattle Doctor Settles Allegations

September 13, 2021 SEATTLE – Dr. Gerald Lee, a Seattle physician, has agreed to pay $150,000 to resolve allegations that he violated the Controlled Substances Act and False Claims Act. Specifically, the United States alleges that from January 2016 to September 2017, Dr. Lee violated the Controlled Substances Act by writing 23 prescriptions…

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