George Capella, 45, of Brooklyn, NY, was arrested on December 4 following an eight-month wiretap investigation, known as Operation Interstate Powder, led by the New York Drug Enforcement Task Force …
Tag:
DEA
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Healthcare Scams
Nurse Practitioner Monica Preston Agrees to Pay $90,000 for Improper Prescriptions of Opioids
DENVER, CO — Monica Preston, a former nurse practitioner in Colorado Springs, has agreed to pay $90,000 to resolve allegations of unlawfully prescribing controlled substances, including opioids and dangerous drug …
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Hattiesburg, Miss. – On Sunday, December 8, 2024, a joint operation led by the Drug Enforcement Administration (DEA) and supported by several local law enforcement agencies resulted in the arrest …
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Drug Trafficking
Fentanyl DealeAngel Joel Diaz Sentenced to 9 Years in Prison for Manufacturing and Distributing Counterfeit Pills
Angel Joel Diaz, 36, also known as “Guero”, has been sentenced to nine years in federal prison for his role in a large-scale fentanyl pill manufacturing and distribution operation. The …
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A large-scale drug trafficking operation in eastern Massachusetts and Rhode Island has resulted in charges against 25 individuals involved in the distribution of fentanyl and cocaine. According to the U.S. …
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Healthcare Scams
Ruskin Man Sentenced to 8 Years in Prison for Cocaine and Methamphetamine Distribution Conspiracy
Javier Alejandro Anaya-Leal, 31, of Ruskin, Florida, has been sentenced to eight years in federal prison after pleading guilty to conspiracy to possess with intent to distribute both methamphetamine and …
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Terry Wayne Franklin, 39, and his wife, Mary Danielle Sheppard, 36, both of Conway, Arkansas, have been sentenced to a combined total of 45 years in federal prison for their …
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Francisco Santana Herrera, a 42-year-old Mexican national illegally residing in the U.S., has been sentenced to 80 months in federal prison for attempting to distribute cocaine. The sentencing took place …
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Mynor Josue Fernandez Alfaro, 24, of Dundalk, Maryland, was sentenced to 63 months in federal prison for his involvement in a fentanyl trafficking scheme that distributed thousands of fentanyl-laced pills. …
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Pittsburgh, PA – Thirteen individuals have been charged in two separate federal indictments for conspiracy to distribute and possess with intent to distribute oxycodone. The case, announced today by the …