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PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
PRESS RELEASE

Baltimore Crack Cocaine Dealer Exiled To Over 12 Years In Prison

BALTIMORE - U.S. District Judge William D. Quarles Jr. sentenced Karl McDonald, 30, of Baltimore, to 151 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute crack cocaine. Judge Quarles enhanced McDonald’s sentence upon finding that he is a...
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

HUNTINGTON, W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that George Antonio Newman, 37, of Huntington, pleaded guilty on May 20, 2014, to possession of cocaine with intent to distribute. On April 15, 2013...
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
PRESS RELEASE

Vienna Man Sentenced To 80 Months In Prison In Connection With Heroin Overdose Death Of McLean Teenager

ALEXANDRIA, Va. - Kyle Alifom, 20, of Vienna, Va., was sentenced today to 80 months in prison for tampering with evidence by hiding the body of Emylee Lonczak, a 16-year-old girl from McLean, Va. who died after a heroin overdose. Karl C. Colder, Special Agent in Charge for the Drug...
PRESS RELEASE

California Cocaine Courier Sentenced To Five Years In Prison

BALTIMORE - On May 12, 2014, U.S. District Judge Ellen L. Hollander sentenced Sergio Nunez, age 41, of Madera, California, to five years in prison, followed by five years of supervised release, for possession with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

ALEXANDRIA, Va. - Gallant Pharma International Inc. (Gallant Pharma), an unlicensed wholesale drug distributor headquartered in Arlington, Virginia, that distributed more than 17,000 units of non-FDA approved cancer and cosmetic drugs to doctors across the United States, was sentenced today to pay $3.4 million in forfeiture and restitution. On Dec...
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

ALBANY, N.Y. - Acting Special Agent in Charge of the Drug Enforcement Administration James J. Hunt, New York Division and United States Attorney Richard S. Hartunian announced the arrest of Jeffrey Gundel, M.D. Gansevoort, New York on charges of unlawful distribution of oxycodone. Jeffrey Gundel, an orthopedic surgeon, provided oxycodone...

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