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PRESS RELEASE

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

Octubre 03, 2022
GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...
Octubre 03, 2022
PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

Octubre 03, 2022
SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...
Octubre 03, 2022
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

Septiembre 30, 2022
ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...
Septiembre 30, 2022
PRESS RELEASE

Jamestown Man Pleads Guilty to Selling Heroin/Fentanyl that Led to Overdose Death and Serious Bodily Injury

Septiembre 16, 2022
BUFFALO, NEW YORK – James Brandow, 34, of Jamestown, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possess with intent to distribute, and to distribute, heroin and fentanyl. The charges carry a maximum penalty of 20 years in prison. Assistant U.S. Attorney Joshua A...
Septiembre 16, 2022
PRESS RELEASE

Man Sentenced to Prison for Heroin and Fentanyl Trafficking Related Death of Massapequa Woman

Septiembre 13, 2022
BROOKLYN, NEW YORK – Earlier today, at the federal courthouse in Central Islip, United States District Judge Gary R. Brown sentenced Donta Riddick to 198 months in prison for possessing and distributing heroin and fentanyl. As part of his guilty plea, Riddick also admitted to the distribution of heroin and...
Septiembre 13, 2022
PRESS RELEASE

Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths

Septiembre 12, 2022
ST. PAUL, Minn. – Aaron Broussard of Hopkins, Minnesota, has been sentenced to life in prison for distributing controlled substances, including fentanyl, which resulted in the deaths of 11 people and caused serious bodily injury to four people. “Let today’s sentencing serve as a wakeup call to the drug traffickers...
Septiembre 12, 2022
PRESS RELEASE

Pill Mill Operator Convicted for Oxycodone Diversion

Septiembre 08, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...
Septiembre 08, 2022
PRESS RELEASE

Buffalo Man Going to Prison for Selling Butryl Fentanyl that Caused the Deaths of Two People

Septiembre 06, 2022
BUFFALO, NEW YORK – Nino Buggs, who was convicted of possession with intent to distribute, and distribution of, butyryl fentanyl and U-47700, was sentenced to serve 168 months in prison by U.S. District Judge John L. Sinatra, Jr. Assistant U.S. Attorney Brendan T. Cullinane, who handled the case, stated that...
Septiembre 06, 2022
PRESS RELEASE

Buffalo Man Going to Prison for Cocaine Conspiracy

Agosto 30, 2022
BUFFALO, N.Y. - Alexis Lopez, 29, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced to serve 24 months in prison by U.S. District Judge Lawrence Vilardo. Assistant U.S. Attorney David J. Rudroff, who handled the case, stated that on March 1, 2021, the U.S. Postal Inspection Service...
Agosto 30, 2022
PRESS RELEASE

DEA Reaches Agriculture Community at Farm Progress Show with Important Message About Fentanyl

Agosto 30, 2022
OMAHA, Neb. – Representatives with the Drug Enforcement Administration (DEA) Omaha Division are engaging with visitors at the Farm Progress Show beginning today in Boone, Iowa, by hosting a booth in the Varied Industries Tent and raising awareness and education regarding drug trends in the Midwest. “We know from experience...
Agosto 30, 2022
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