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PRESS RELEASE

Deli employee arrested for selling controlled substances near two Hamburg schools

Enero 09, 2020
BUFFALO, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, and U.S. Attorney James P. Kennedy, Jr., today announced that Mohammed Alawi, 52, of Lackawanna, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, a controlled...
Enero 09, 2020
PRESS RELEASE

Virginia Beach man sentenced to prison for heroin trafficking conspiracy

Enero 08, 2020
NORFOLK, Va. – A Virginia Beach man was sentenced today to 14 years in prison for his role in a heroin trafficking conspiracy that crossed most of South Hampton Roads. According to court documents, Ingram Cox, 35, regularly received heroin from co-defendant Kyam Washington, which Cox then sold to local...
Enero 08, 2020
PRESS RELEASE

Harrisonburg man sentenced for distributing fatal mixture of heroin and fentanyl

Enero 08, 2020
HARRISONBURG, Va. – Richard Mansfield, a Harrisonburg man who was previously convicted of distributing a fatal mixture of heroin and fentanyl, was sentenced today in U.S. District Court in Harrisonburg to nine years in prison, United States Attorney Thomas T. Cullen announced. Mansfield, 39, pleaded guilty in September 2018 to...
Enero 08, 2020
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

Enero 07, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...
Enero 07, 2020
PRESS RELEASE

Bristol man pleads guilty to methamphetamine and firearms charges

Enero 06, 2020
ABINGDON, Va. – A Bristol, Virginia man pleaded guilty last week in U.S. District Court in Abingdon to charges related to the distribution of methamphetamine and firearms. David Benjamin Shaffer, 43, pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and...
Enero 06, 2020
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

Enero 02, 2020
BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
Enero 02, 2020
PRESS RELEASE

Beltsville cocaine dealer sentenced to 11 years in federal prison

Diciembre 23, 2019
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Patrick Teon Robinson, age 27, of Beltsville, Maryland, to 11 years in prison, followed by three years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and for possession of a firearm with an obliterated...
Diciembre 23, 2019
PRESS RELEASE

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

Diciembre 20, 2019
RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...
Diciembre 20, 2019
PRESS RELEASE

Newport News heroin and fentanyl stash house operator pleads guilty

Diciembre 20, 2019
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and a quantity of fentanyl. According to court documents, Dujuan Walters, 34, maintained a stash house at his residence in Newport News, at...
Diciembre 20, 2019
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

Diciembre 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...
Diciembre 20, 2019
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