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PRESS RELEASE

Long Island Dentist Arrested

Agosto 27, 2021
BROOKLYN, NY – An indictment was unsealed today in federal court in Central Islip charging Dr. Barry Arnold, a practicing dentist with an office in Valley Stream, New York, with writing illegal prescriptions to women for oxycodone, a Schedule II controlled substance, and alprazolam (“Xanax”), a Schedule IV controlled substance...
Agosto 27, 2021
PRESS RELEASE

Rochester Man Pleads Guilty to Fentanyl Trafficking

Agosto 26, 2021
ROCHESTER, NY –- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that Soroush Hamedi, 27, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, before Chief...
Agosto 26, 2021
PRESS RELEASE

Career Criminal & Leader of Seattle Drug Distribution Network Sentenced

Agosto 26, 2021
SEATTLE - A 51-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 13 years in prison for drug and gun crimes. Clyde McKnight was convicted May 21, 2021, of possession of controlled substances with intent to distribute, and two counts of being a felon in possession...
Agosto 26, 2021
PRESS RELEASE

Drug Trafficker Sentenced to 13 Years

Agosto 12, 2021
NEW YORK – Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was sentenced by United States District Judge Allyne R. Ross to 13 years’ imprisonment for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine. Baez was convicted...
Agosto 12, 2021
PRESS RELEASE

Albany Doctor Admits to Violating the Controlled Substance Act

Agosto 09, 2021
ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...
Agosto 09, 2021
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

Agosto 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
Agosto 04, 2021
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

Agosto 04, 2021
SEATTLE - Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy...
Agosto 04, 2021
PRESS RELEASE

Couple Caught With Over 23lbs of Meth Sentenced to Prison

Agosto 04, 2021
SEATTLE - A Tacoma couple who had large quantities of methamphetamine, cocaine and MDMA in their home were sentenced today in U.S. District Court in Tacoma for being armed drug traffickers. Jaymes Arthur Gallagher, 34, was sentenced to 7 years in prison and Brittany Nicole Chipman, 28, was sentenced to...
Agosto 04, 2021
PRESS RELEASE

One Man Pleads Guilty, Another Sentenced for Their Roles in Drug Ring

Agosto 02, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty...
Agosto 02, 2021
PRESS RELEASE

Idaho Falls Drug Trafficker Pleads Guilty in Federal Court

Julio 28, 2021
POCATELLO, Idaho - Kevin Ralph Nixon, 54, of Idaho Falls, entered a guilty plea to possession with intent to distribute methamphetamine, today. Nixon was originally indicted by a federal grand jury on August 27, 2019. Sentencing is set for November 8, 2021, before Chief U.S. District Judge David C. Nye...
Julio 28, 2021
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