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PRESS RELEASE

Ohio Man Charged in Jamestown Drug Conspiracy

BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Justin Whitfield, 24, of Cincinnati, OH, was charged by criminal complaint with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. Assistant U.S. Attorney Joshua A. Violanti, who is handling the case...
PRESS RELEASE

Eight Time Prior Drug Felon Sentenced to 300 Months for Armed Fentanyl and Methamphetamine Trafficking

RALEIGH, N.C. – A Fayetteville man was sentenced today to 300 months in prison for running a Fayetteville-based stash house where fentanyl and methamphetamine were sold. On July 25, 2022, Montrel Demon Rhone pled guilty to drug trafficking and firearms charges. “Stemming the flow of illicit fentanyl and the overdose...
PRESS RELEASE

Fentanyl Trafficker Sentence to 22 Years in Prison

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ismael Bimbow was sentenced to 22 years in prison today for his participation in a large-scale narcotic trafficking operation that sold kilogram quantities of fentanyl and heroin and for possessing firearms...
PRESS RELEASE

Illegally Armed Methamphetamine Trafficker is Sentenced to 27 Years in Prison

ASHEVILLE, N.C. – Today, Brandon Alan Purvis, 44, of Waynesville, N.C., was sentenced to 27 years in prison followed by five years of supervised release for trafficking methamphetamine and illegal possession of a firearm, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy...
PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
PRESS RELEASE

Accused Major Trafficker Indicted in Kidnappings and Assaults Linked to an Alleged Drug-Related Dispute

NEW YORK CITY - An indictment filed in Manhattan Supreme Court charges Jonathan Huertas, aka “El Don,” with Operating as a Major Trafficker and with orchestrating two kidnappings and assaults that allegedly occurred in the Morris Park neighborhood of the Bronx in early 2022. The indictment also alleges plans for...
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

BROOKLYN, N.Y. - Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia M. Henry at the federal courthouse in Brooklyn on an indictment charging him with two counts of international cocaine distribution. On November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on...
PRESS RELEASE

Ten Indicted on Federal Charges in Augusta-area Meth-trafficking Operation

AUGUSTA, GA: Ten defendants in the Augusta area have been indicted on federal charges for participating in a major methamphetamine trafficking operation. The defendants in USA v. Walters et al. all are charged with Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine, along with multiple individual charges...
PRESS RELEASE

Westchester Felon Charged with Distributing Fentanyl That Killed a Man and Illegally Possessing Ammunition

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Robert Noble, Chief of the Yorktown Police Department, announced that Perry Freeman...
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

BROOKLYN, N.Y. - Today, Daniel E. Russo was sentenced to 60 months in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. In...

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