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PRESS RELEASE

Gang member sentenced to 120 months in prison for role in violent narcotics trafficking ring

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Boys Gang member Letorrance Travis, 30, of Buffalo, N.Y., who was convicted of racketeering conspiracy and conspiracy to possess with intent...
PRESS RELEASE

Drug dealer sentenced to serve 120 months in prison for distributing narcotics causing overdose

WHITE PLAINS, N.Y. - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ROBERT DIAZ, a/k/a “Facey,” a/k/a “Face,” was sentenced today by U.S. District Judge Alison J. Nathan to 120 months in prison for distributing heroin and other narcotics, including heroin that...
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

(OKLAHOMA CITY) - A federal grand jury has returned two indictments involving the illegal distribution of and fraudulent billing for prescription opioids by health care professionals, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert J. Troester, Acting United States Attorney for the...
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

BROOKLYN, N.Y. - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
PRESS RELEASE

Mesquite, Texas man sentenced to 240 months in federal prison for distributing methamphetamine

(DALLAS) - Manuel Medina-Valdes, 25, of Mesquite, Texas, was sentenced Friday, June 15, 2018, by Chief U.S. District Judge Barbara M.G. Lynn to 240 months in federal prison for his role in the distribution of methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

(LUBBOCK, Texas) - In a collaborative effort spearheaded by the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, and the Texas (Lubbock) Anti-Gang Center (TAG), 20 individuals are in federal custody on a federal criminal indictment for a drug trafficking conspiracy, announced Special Agent in Charge Clyde E. Shelley...
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

(SYRACUSE, N.Y.) - Andrew Raymond, 39, and Brian Requena, 41, both of Los Angeles, California, were sentenced yesterday following their conviction after trial for conspiracy to possess with intent to distribute synthetic drugs and money laundering, relating to their operation of a major nationwide synthetic drug trafficking ring, announced, United...
PRESS RELEASE

Search warrants led to stash of guns and drugs

(NEWARK, N.J.) - Yesterday, at the Essex County courthouse, Darryl Dancy, 44, of Hillside and Parris Russ, 34, of Rahway were charged with numerous drug and weapons offenses. The arrests occurred as a result of a joint investigation between the Essex County Prosecutors Office Narcotics Task Force, U.S. Drug Enforcement...

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