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PRESS RELEASE

Co-Founder of Sinaloa Cartel Charged in Superseding Indictment with Conspiracy to Manufacture and Distribute Fentanyl

BROOKLYN, N.Y. - A fifth superseding indictment was filed today in federal court in Brooklyn charging Ismael Zambada Garcia, also known as “El Mayo,” with conspiring to manufacture and distribute a substance, containing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (“fentanyl”), a Schedule II controlled substance intending and knowing that such substances would be unlawfully...
PRESS RELEASE

Armed Cocaine and Fentanyl Dealer Sentenced to 14 Years Prison and Forfeits Money, Jewelry, Guns and Car

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Darnell Manning a/k/a D-Man, 40, of Greece, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and five kilograms or more of cocaine, and being a felon...
PRESS RELEASE

Syracuse Man Sentenced to 15 Years in Prison Following Conviction for Drug and Firearm Offenses

SYRACUSE, NEW YORK - James Mack, 40, of Syracuse, New York, was sentenced today to serve 15 years (180 months) in federal prison for possession with intent to distribute cocaine and cocaine base, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by...
PRESS RELEASE

Fentanyl Dealer Operating in Medina and Rochester Going to Prison for 10 Years

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ebony Shine, 37, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Charles...
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

ALBANY, NEW YORK – Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III...
PRESS RELEASE

Couple Charged with Fentanyl Distribution Conspiracy

BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, a complaint was unsealed charging Levar Jackson and Jaclyn Misuraca with conspiring to distribute fentanyl. As alleged, Jackson and Misuraca sold approximately 270 grams of fentanyl—often in broad daylight and in public locations across Long Island including outside of...
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Trafficking Meth and Fentanyl

PROVIDENCE, R.I. – A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, domestic violence, forgery and counterfeiting, larceny, armed bank robbery, and carrying a concealed weapon, was sentenced today to five years...
PRESS RELEASE

Malden Man Sentenced To Decade In Prison For Distributing Meth

BOSTON – A Malden man was sentenced today to 10 years in prison for distributing methamphetamine to an undercover law enforcement officer. David Desousa, 33, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison to be followed by five years of supervised release. In...
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

BURLINGTON, Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through...
PRESS RELEASE

California Woman Admits to Trafficking Methamphetamine in Rhode Island

PROVIDENCE, R.I. – A California woman admitted to a federal judge in Providence, RI, that she participated in a conspiracy to distribute methamphetamine in Rhode Island and that in June of 2022, she distributed over three pounds of crystal methamphetamine and was in possession of over two- and one-half pounds...

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