NEWARK, N.J. - A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced. Roberto Diaz, 48, formerly of Demarest, New Jersey...

BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an eight-count indictment charging Aaron J. McDuffie, aka “G”, 22, of Buffalo, NY, with possessing with intent to distribute and distributing quantities of heroin, fentanyl, butyryl fentanyl, and furanyl fentanyl, and...

RENO, N.V. - Local physician Dr. Robert Rand pleaded guilty today to involuntary manslaughter of a patient and unlawful distribution of oxycodone to another patient, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada. Sentencing is scheduled for Oct. 23, 2017, before U.S. District Judge Miranda Du...

BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that, following a week-long trial, a federal jury has convicted Jose Escalera, a/k/a Tank, 41, of Buffalo, NY, and Giovanni Cotto, a/k/a Monte, 36, of Springfield, Massachusetts, of retaliating against a witness. The charge carries a maximum sentence...

SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...

MANHATTAN, N.Y. - Anthony Reddick, aka “Ant Flocka,” pled guilty today in Manhattan federal court to his involvement in the “Young Gunnaz” or “YGz” gang by participating in the murder of 16-year-old Moises Lora. Reddick and several other YGz gang members stomped Lora to death in a courtyard in the...

PLATTSBURGH, N.Y. - Ten people have been indicted for their involvement in a heroin distribution ring operating in the Plattsburgh area. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA); Acting United States Attorney Grant C. Jaquith; and Clinton County...

BIRMINGHAM, Ala. - A federal judge today sentenced a Birmingham, Alabama man to 20 years in prison for distributing fentanyl, a potent synthetic opioid painkiller, that caused the death of a 20-year-old Pelham woman, announced DEA Assistant Special Agent-in-Charge Bret Hamilton and Acting U.S. Attorney Robert O. Posey. A U.S...

LITTLE ROCK, Ark. - Today three indictments charging 24 defendants in schemes intended to divert pharmaceutical pills to the streets were unsealed, announced Stephen G. Azzam, Special Agent-in-Charge of DEA’s New Orleans Field Division which oversees DEA’s Little Rock District Office, and Patrick C. Harris, Acting United States Attorney for...

MOBILE, Ala. - Karen Hill - the former Insys Therapeutics Regional Manager for the southeastern United States - has pled guilty to conspiring to pay illegal kickbacks to doctors in exchange for their prescribing the instant-release fentanyl drug Subsys, announced Drug Enforcement (DEA) Assistant Special Agent-in-(ASAC) Bret Hamilton and Acting...