PORTLAND, Ore.—Eric L. Scully, of Cottage Grove, Oregon, was sentenced on June 20th, 2019, to 78 months in federal prison and five years’ supervised release for endangering human life and illegally possessing and manufacturing marijuana during a November 2017 butane honey oil (BHO) explosion in Cottage Grove. Scully was also...

ALBANY, N.Y. – Latam Games, LLC of Miami, Fla., was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Raymond Donovan; U.S...

NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman announced that Jason Polanco, aka “Jin,” aka “Wolfman,” was found guilty today of the Aug. 31, 2014, murder of Shawn Ross, aka “S.B.,” on Decatur Avenue in the Bronx, N.Y., as well as participating...

SEATTLE - Three members of an international drug trafficking organization were sentenced on June 18, 2019, in U.S. District Court in Seattle to prison terms ranging from 24 to 32 months for distributing more than a thousand kilograms of illegal marijuana. The defendants pleaded guilty in March 2019, admitting in...

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that James Felton was found guilty of the June 11, 2016, murder of Marvin Harris, whom Felton shot 13 times, as well as the Dec. 11, 2016, murder of Jose Morales, whom...

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, U.S. Drug Enforcement Administration Special Agent in Charge, New York Division announces the guilty plea of Dr. Lawrence Choy, the former operator of a medical clinic in Flushing, Queens, in connection with the deaths of...

HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...

PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...

BRONX, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, along with Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P. O’Neill, Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez and New York State Police...

ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Ran Donovan; U.S...