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PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

Diciembre 14, 2023
SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
Diciembre 14, 2023
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

Diciembre 11, 2023
BROOKLYN, N.Y. - Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia M. Henry at the federal courthouse in Brooklyn on an indictment charging him with two counts of international cocaine distribution. On November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on...
Diciembre 11, 2023
PRESS RELEASE

Jury Convicts Denver Man of Fentanyl, Meth Trafficking, Illegal Firearm

Diciembre 08, 2023
KANSAS CITY, Mo. – A Denver, Colorado, man has been convicted at trial for transporting fentanyl and methamphetamine through Kansas City, Mo., aboard a bus and for illegally possessing a firearm. Ahmad Rashad Rhodes, 44, was found guilty on Thursday, Dec. 7, of one count of possessing fentanyl with the...
Diciembre 08, 2023
PRESS RELEASE

Fentanyl, Guns Result in 35 Years in Prison

Diciembre 06, 2023
SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms. Jerry Wheeler, also known as “Love,” 48, was sentenced by U.S. District Judge Roseann Ketchmark on Nov. 21, 2023, to...
Diciembre 06, 2023
PRESS RELEASE

Man Charged with Transporting 27 Kilos of Meth on Bus

Diciembre 06, 2023
KANSAS CITY, Mo. – An Akron, Ohio, man was charged in federal court today with transporting more than 27 kilograms of methamphetamine through Kansas City, Mo., aboard a bus. Rogeric Romone Clark, 39, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo., with...
Diciembre 06, 2023
PRESS RELEASE

Mother of Three Children Sentenced to 23 Years for Meth Trafficking

Diciembre 05, 2023
SPRINGFIELD, Mo. – A Dixon, Mo., woman has been sentenced in federal court for possessing methamphetamine to distribute. Connie M. Gonzales, 53, was sentenced by U.S. District Judge Roseann Ketchmark on Aug. 31, 2023, to 23 years in federal prison without parole. On Nov. 17, 2022, Gonzales pleaded guilty to...
Diciembre 05, 2023
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

Diciembre 04, 2023
ST. LOUIS – A man from Lake St. Louis, Missouri, on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area. Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony. Hayes admitted working on behalf of Demond Bernard McDaniels...
Diciembre 04, 2023
PRESS RELEASE

Westchester Felon Charged with Distributing Fentanyl That Killed a Man and Illegally Possessing Ammunition

Diciembre 04, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Robert Noble, Chief of the Yorktown Police Department, announced that Perry Freeman...
Diciembre 04, 2023
PRESS RELEASE

Third Defendant Sentenced in Meth Conspiracy

Noviembre 30, 2023
KANSAS CITY, Mo. – A Blue Springs, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine. Kenneth James Paulson, 52, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. On Nov. 16, 2022, Paulson pleaded...
Noviembre 30, 2023
PRESS RELEASE

$100K of Cocaine in Luggage Lands Bus Rider in Prison

Noviembre 30, 2023
KANSAS CITY, Mo. – A Huntington Park, California, man was sentenced in federal court today for possessing 2.6 pounds of cocaine, which he carried hidden in a suitcase while travelling by bus through Kansas City, Mo. Alan E. Sanchez, 29, was sentenced to eight years and one month in federal...
Noviembre 30, 2023
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