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PRESS RELEASE

Two Passaic County men charged in seizure of over 20 kilograms of cocaine

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Passaic County, N.J., men are charged in connection with the seizure of more than 20 kilograms of cocaine. Carlos Nieves, 24, and Yocadis...
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
PRESS RELEASE

Member of violent Grape Street Crips gang sentenced to 19 years for witness intimidation and racketeering conspiracy

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a member of the New Jersey set of the Grape Street Crips was sentenced today to 19 years in federal prison for his participation...
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...
PRESS RELEASE

Sentencing of two men for their roles in one of the largest fentanyl seizures in U.S. history

DETROIT – Two men from California were sentenced this month for their role in a drug conspiracy that resulted in, what was at the time, the third largest fentanyl seizure in the United States, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in...
PRESS RELEASE

20-year sentence for Franklin County man who sold fatal drugs

COLUMBUS, Ohio – David L. Dobbins, 39, of Urbancrest, Ohio, was sentenced in United States District Court to 240 months in prison for dealing narcotics that resulted in an overdose death. U.S. Drug Enforcement Administration Special Agent in Charge Timothy J. Plancon, U.S. Attorney for the Southern District of Ohio...
PRESS RELEASE

Four charged in conspiracy to distribute over five kilograms of cocaine

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced four people have been charged for their respective roles in a conspiracy to distribute more than five kilograms of cocaine. Victoria Irizarry, 30, of...
PRESS RELEASE

Hudson County man sentenced to 10 years in prison for his role in cocaine distribution conspiracy

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Jersey City man was sentenced today to 120 months in prison for his role in a cocaine distribution conspiracy operating in Jersey City...
PRESS RELEASE

Sentencing of California-based drug lord

GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...

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