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2362 Results - Showing 751 to 760
PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
PRESS RELEASE

CBL/BFL gang member who participated in multiple attempted murders of rival gang members going to jail for 19 years

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Maurice Rice, of Buffalo, NY, who was convicted of racketeering conspiracy and conspiracy to distribute 400 grams or more of fentanyl, was sentenced to serve 19...
PRESS RELEASE

Niagara Falls man arrested following controlled delivery of packages carrying marijuana and ecstasy

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Verquan Jackson, 32, of Niagara Falls, New York was arrested and charged by criminal complaint with possessing with intent to distribute MDMA, a/k/a Ecstasy, possession of...
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection...
PRESS RELEASE

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

ROCHESTER, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced yesterday that Jose Casado, 32, of Rochester, NY, pled guilty to conspiring to possess with intent to distribute, and distributing, quantities of fentanyl, heroin, cocaine, and crack...
PRESS RELEASE

Philadelphia man sentenced to 33 months in prison for role in drug conspiracy

TRENTON, N.J. – A Philadelphia man was sentenced today to 33 months in prison for his role in a drug distribution conspiracy connected to the seizure of fentanyl and heroin at a New Jersey rest stop last year, U.S. Attorney Craig Carpenito, U.S. Drug Enforcement Administration Special Agent in Charge...
PRESS RELEASE

Two members of “Cash Been Long” and “Brothers for Life” gangs sentenced for racketeering conspiracy and selling crack

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Shameris Washington, a/k/a GB, and Larry Watkins III, who were convicted of racketeering conspiracy and possession with intent to distribute crack cocaine, were sentenced to serve...
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...
PRESS RELEASE

Leader of Townsend Street drug trafficking organization pleads guilty

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, announced today that Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to possessing with intent to distribute, and distributing, 500 grams...
PRESS RELEASE

Omnicare Inc. agrees to pay over $15M to resolve allegations it improperly dispensed narcotics at long-term care facilities

SACRAMENTO, Calif. — Omnicare Inc., a subsidiary of CVS Health and a leading provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by allowing opioids and other controlled substances to be...

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