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PRESS RELEASE

10-year sentence for cocaine trafficker in Buffalo

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced that that Darryl M. Greene, 48, of Buffalo, New York, who was convicted by a federal jury of conspiring to possess with intent to distribute, and distributing, 500 grams...
PRESS RELEASE

Local pharmacist pleads guilty to unlawful distribution of oxycodone

TAMPA, Fla. - Hong Truong (54, Dunedin) has pleaded guilty to the unlawful distribution of oxycodone outside the scope of professional practice. Truong faces a maximum penalty of 20 years in federal prison. She has agreed to a money judgment in the amount of $766,819 to the United States, representing...
PRESS RELEASE

CBL/BFL gang member sentenced for racketeering conspiracy and selling crack cocaine in Buffalo

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced that Larquon Watkins, 27, of Buffalo, New York who was convicted of racketeering conspiracy and distribution of crack cocaine, was sentenced to serve 57 months in prison by U.S. District...
PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

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 a federal grand jury has returned a 22-count Superseding Indictment charging David Burgin, David Washington a/k/a Dirty Dave a/k/a Dirt a/k/a Wavy Davey a/k/a Brick Boy Dave, Eleazar...
PRESS RELEASE

Jamestown man indicted on drug conspiracy charge

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 a federal grand jury has returned an indictment charging Rocco A. Beardsley, 34, of Jamestown, NY, with narcotics conspiracy. The charge carries a mandatory minimum penalty of 10...
PRESS RELEASE

Pooler pharmacy, pharmacist to pay up to $2.2 million for dispensing illegitimate prescriptions

SAVANNAH, GA: A Savannah-area pharmacy and its pharmacist have agreed to settle federal claims that they unlawfully dispensed controlled substances pursuant to prescriptions by a notorious pill-mill doctor. Under the settlement, Greeson Rx, LLC and Joshua Z. Greeson, of Brooklet, Ga., will pay up to $2.22 million in civil penalties...
PRESS RELEASE

Wisconsin physician agrees to pay penalties to resolve allegations of prescribing opioids illegally and violating False Claims Act

MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell and United States Attorney Matthew D. Krueger announced today that Dr. Mehran Heydarpour of Brookfield, Wisconsin, agreed to pay $175,000 to resolve allegations that he prescribed opioid pain medications in violation of the Controlled Substances Act and that he...
PRESS RELEASE

Union County man charged in drug trafficking conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Union County, New Jersey, man has been arrested for his role in a drug trafficking conspiracy in which he...
PRESS RELEASE

St. Petersburg man arrested for drug and firearms offenses

TAMPA. Fla. - Jack Bradley Rice (35, Pinellas Park) has been charged with possessing with the intent to distribute a substance containing a detectable amount of fentanyl, cocaine, and methamphetamine and for possessing a firearm as a convicted felon. If convicted, Rice faces a maximum penalty of life imprisonment. According...
PRESS RELEASE

Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges

WASHINGTON – Former president of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s minister of defense, and Venezuela’s chief supreme court justice are among those charged in New York City; Washington, D.C.; and Miami, along with current and former Venezuelan government officials and two Fuerzas Armadas Revolucionarias...

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