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PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

Diciembre 03, 2019
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Leonid Gershman, aka “Lenny,” a leading member of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced to 198 months’ imprisonment following his conviction for racketeering...
Diciembre 03, 2019
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

Diciembre 03, 2019
MADISON, Wis. - DEA Chicago Division Special Agent in Charge Robert J. Bell and United States Attorney for the Western District of Wisconsin Scott C. Blader, announced that Becky L. Peterson, 64, Tomahawk, Wisconsin was sentenced yesterday by U.S. District Judge James D. Peterson to 66 months in federal prison...
Diciembre 03, 2019
PRESS RELEASE

South Texas woman headed to prison for managing international drug conspiracy

Diciembre 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...
Diciembre 02, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

Noviembre 22, 2019
ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...
Noviembre 22, 2019
PRESS RELEASE

Jury convicts gang members of drug-related shooting

Noviembre 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
Noviembre 21, 2019
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

Noviembre 19, 2019
INDIANAPOLIS – DEA Indianapolis Assistant Special Agent in Charge J. Michael Gannon and the United States Attorney Josh J. Minkler of the Southern District of Indiana announced today that Michael O’Bannon, 35, Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug...
Noviembre 19, 2019
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

Noviembre 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...
Noviembre 19, 2019
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

Noviembre 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...
Noviembre 19, 2019
PRESS RELEASE

Swansea man sentenced to thirty years in federal prison on federal drug charges

Noviembre 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...
Noviembre 15, 2019
PRESS RELEASE

Charleston area man given lengthy sentence on federal drug charges

Noviembre 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that Brian Dale Lee, 40, was sentenced in federal court in Charleston after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. United States District Judge Richard M. Gergel, of Charleston, sentenced Lee...
Noviembre 15, 2019
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