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PRESS RELEASE

Buffalo crack dealer arrested

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Nafese J. Sanford, 26, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, crack...
PRESS RELEASE

Bronx gang member charged for 2011 murder

NEW YORK – Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division James J. Hunt, United States Attorney for the Southern District of New York Geoffrey S. Berman, and Commissioner of the New York City Police Department James P. O’Neill announced additional charges in a superseding...
PRESS RELEASE

Bronx gang member charged for 2011 murder

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

Meth distributor convicted for role in drug conspiracy

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Matthew S. Jones, 32, of Jamestown, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, five grams or...
PRESS RELEASE

Man sentenced after trial conviction for role in home invasion

NEW YORK – Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt, Attorney General Gurbir S. Grewal, New York City Police Commissioner James P. O’Neill, and Superintendent of the New York State Police George P. Beach II announced that a Philadelphia man...
PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...
PRESS RELEASE

Aryan Circle gang leader and two subordinate gang members plead guilty to multiple charges, including accessory-after-the-fact to racketeering murder

ALEXANDRIA, La. – A senior leader of the Aryan Circle (AC) and a subordinate gang member pleaded guilty today and yesterday to being an accessory-after-the-fact to racketeering murder. David Wayne Williams, 38, of Sulphur, Louisiana, a senior leader in the gang, and Leland Hamm, 43, of Tulsa, Oklahoma, pleaded guilty...
PRESS RELEASE

Registered sex offender sentenced to 18 years on drug charges in connection with fatal overdose

SYRACUSE, NY –Thomas A. Burnell, age 36, of Plattsburgh, New York, was sentenced today to 18 years in prison for selling heroin mixed with fentanyl that caused the death of a customer. Senior United States District Judge Norman A. Mordue also sentenced Burnell to 30 months in prison for possessing...
PRESS RELEASE

It was something more dangerous than marijuana that they were selling out of a deli - it was K2

ALBANY, NEW YORK – Rayen Hussein and Abdulqadoos Alomari, ages 41 and 31, respectively, were arrested on August 17, 2018, when investigators executed federal search warrants on multiple locations in Schenectady, Amsterdam and Glenville, New York, and seized a kilogram worth of synthetic marijuana packaged for distribution, announced United States...

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