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PRESS RELEASE

KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

KANSAS CITY, Mo. – A Kansas City, Kansas, man, leader of a $56 million criminal enterprise, was sentenced in federal court today for his role in a conspiracy that distributed more than 2,600 kilograms of cocaine in the Kansas City metropolitan area. Jose Luis Armendariz-Rascon, also known as “Uncle” or...
PRESS RELEASE

Collinsville Man Pleads Guilty to Selling Methamphetamine

East St. Louis, Ill. – A Collinsville man pled guilty today to a Federal Grand Jury Indictment charging him with distributing methamphetamine in East St. Louis, Illinois. According to plea documents filed in United States District Court, Deonta J. Thomas, of Collinsville, Illinois, sold 442 grams of methamphetamine during a...
PRESS RELEASE

Southwest Honkys Gang Member Sentenced to 25 Years for Meth Conspiracy

SPRINGFIELD, Mo. – A Fair Grove, Missouri, man who is a member of the Southwest Honkys violent prison gang was sentenced in federal court today for his role in a drug-trafficking conspiracy in which investigators intercepted a shipment of nearly 9.5 kilograms of methamphetamine. William F. Jones, 45, was sentenced...
PRESS RELEASE

Nurse Arrested for Stealing over 1,400 Vials of Fentanyl

MINEOLA, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas and announced today that a former North Shore University Hospital nurse was arrested today for allegedly stealing 1,467 vials of fentanyl and 223 vials of midazolam between October and December...
PRESS RELEASE

Brooklyn doctor pleads guilty to illegal distribution of narcotics

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Kesler Dalmacy, a medical doctor, pleaded guilty to illegal distribution of controlled substances. Dalmacy, who operated his medical practice out of an office in East Flatbush, prescribed narcotics to patients outside the course of his professional practice that lacked a...
PRESS RELEASE

Doctor Sentenced to 38 months for Unlawful Drug Distribution and Identity Theft

ALBANY, N.Y. – Scott McMahon, age 52, of Clifton Park, New York, was sentenced today to 38 months in prison for distributing controlled substances outside the course of professional practice and for no legitimate medical purpose, and to misusing personal information in the course of fraudulently obtaining controlled substances. The...
PRESS RELEASE

Colombian Kingpin Pleads Guilty to Running Criminal Enterprise

NEW YORK - Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment. When sentenced, Narvaez will face a mandatory minimum term of...
PRESS RELEASE

Union County Man Admits Role in Cocaine Trafficking and Money Laundering

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a cocaine trafficking and money laundering conspiracy. Jose A. Rivera Jr., 48, of Union Township, New Jersey, pleaded guilty by videoconference before United States District Judge Stanley R. Chesler to an information charging him with one...
PRESS RELEASE

Federal Grand Jury indicts Jamestown man on meth charges

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jun N. Martinez, 28, of Jamestown, NY, with narcotics conspiracy, possessing with intent to distribute methamphetamine, maintaining a premises for drug use and distribution, and possessing with intent to...
PRESS RELEASE

Federal Grand Jury indicts Buffalo Man and Woman on Narcotics Conspiracy and Cocaine Charges

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jose A Solis-Pizarro, 35, and Mirelys Camacho Betancourt, 25, both of Buffalo, NY, with...

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