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PRESS RELEASE

Dominican Republic Native Faces Up to 40 Years in Prison after Pleading Guilty to Drug Charge

Marzo 22, 2021
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 today that Elison A. Ledesma-Melo a/k/a Carlos Rivera Perez a/k/a Ostin M. Echevarria-Roman, 46, a native of the Dominican Republic, pleaded guilty before U.S. District Judge...
Marzo 22, 2021
PRESS RELEASE

29 Alleged Penn North Drug Dealers Facing Federal Indictments

Marzo 19, 2021
Baltimore, MD. – A 10-month investigation by the Baltimore OCDETF Strike Force into violence and drug dealing in the area of Pennsylvania and North Avenues in West Baltimore has led to six federal indictments charging a total of 29 defendants for conspiracy, drug distribution, and firearms charges. The defendants are...
Marzo 19, 2021
PRESS RELEASE

St. Louis County man sentenced to 10 years for drug and firearm charges

Marzo 18, 2021
ST. LOUIS – U.S. District Judge Rodney W. Sippel sentenced Teran Martin to 120 months in prison today and ordered Martin to forfeit $23,488 and the several firearms law enforcement seized in the course of investigating the crimes charged. The 27-year-old Ferguson, Missouri, resident had previously pleaded guilty to one...
Marzo 18, 2021
PRESS RELEASE

Madison Physician Agrees to Pay $110,000 to Resolve Allegations of Controlled Substance Prescribing Violations

Marzo 12, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) – Chicago Division and Acting United States Attorney Timothy M. O’Shea announced that David E. Eckerle, M.D., a Madison, Wisconsin physician, entered into a settlement agreement to pay $110,000 to resolve civil allegations that he violated...
Marzo 12, 2021
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

Marzo 11, 2021
Baltimore, MD. – In the last week, U.S. District Judge Ellen L. Hollander sentenced three members of the Monument Street drug trafficking organizations to at least five years in federal prison related to their roles in a conspiracy to distribute cocaine and/or fentanyl in the Monument Street area of East...
Marzo 11, 2021
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

Marzo 11, 2021
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
Marzo 11, 2021
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

Marzo 10, 2021
ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 10, 2021
PRESS RELEASE

Jury Convicts Richmond Fentanyl, Heroin, and Cocaine Trafficker

Marzo 08, 2021
RICHMOND, Va. – A federal jury convicted a Richmond man today for possessing with the intent to distribute a mixture of heroin, cocaine, and fentanyl. According to court records and evidence presented at trial in May 2019, law enforcement initiated an investigation into certain heroin and cocaine trafficking activities in...
Marzo 08, 2021
PRESS RELEASE

Dominican National Sentenced to more than 15 Years in Prison for Fentanyl and Heroin Trafficking

Marzo 05, 2021
BOSTON – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly residing in Lawrence, was sentenced by U.S. District Court Judge Patti B. Saris to 188 months in prison and...
Marzo 05, 2021
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

Marzo 04, 2021
AUGUSTA, GA - A Burke County man has admitted taking part in an operation that distributed methamphetamine after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, 47, of Midville, Ga., pled guilty in U.S. District Court to Conspiracy to Possess with Intent to Distribute...
Marzo 04, 2021
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