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...

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...

(SEATTLE) - A Canadian national who was extradited in January 2018 in connection with a 2008-2009 international drug smuggling scheme, was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to possess with intent to distribute controlled substances. Colin Hugh Martin, 46, from British...

(BOISE, Idaho) - Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...

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...

(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...

(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...

(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...

(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...

(RIVERHEAD, N.Y.) - James J. Hunt, Special Agent in Charge, New York Division, U.S. Drug Enforcement Administration (DEA); Suffolk County District Attorney Timothy D. Sini; and Suffolk County Police Commissioner Geraldine Hart, was joined by the U.S. Postal Inspection Service today to announce the indictment of 11 individuals, including two...