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PRESS RELEASE

Orlando large-scale drug trafficker sentenced to 10 years in federal prison

Octubre 11, 2019
ORLANDO, Fla. - Sebastian Denton Zayas, age 30, of Orlando was sentenced to 10 years and 10 months in federal prison for possession with the intent to distribute cocaine. Denton pleaded guilty on July 22, 2019. According to court documents and statements made during today’s sentencing hearing, in May 2019...
Octubre 11, 2019
PRESS RELEASE

Los Angeles man sentenced to 10 years in federal court for drug and money laundering conspiracies

Octubre 10, 2019
ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...
Octubre 10, 2019
PRESS RELEASE

Armed Hampton-area drug dealer sentenced to 25 years in prison

Octubre 10, 2019
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 25 years in prison for distributing cocaine and heroin while possessing a firearm. According to court documents, Lorenzo Golden, 35, admitted that he had agreed to distribute and distributed more than five kilograms of cocaine and more than a...
Octubre 10, 2019
PRESS RELEASE

Denver doctor pleads guilty to illegally prescribing controlled substances

Octubre 07, 2019
DENVER – United States Attorney Jason R. Dunn announced that Dr. Andrew Mark Ho, age 54, of Denver, pled guilty yesterday to illegally dispensing or illegally causing to be dispensed oxycodone, a controlled substance. Ho pled guilty before Chief U.S. District Court Judge Philip B. Brimmer. Judge Brimmer is scheduled...
Octubre 07, 2019
PRESS RELEASE

Staten Island doctor pleads guilty to illegally distributing oxycodone

Octubre 04, 2019
NEW YORK - United States Attorney for the Southern District of New York Geoffrey S. Berman and Special Agent in Charge Ray Donovan, of the U.S. Drug Enforcement Administration's New York Division, announced today that Carl Anderson, a state licensed doctor, pled guilty to writing medically unnecessary prescriptions for oxycodone...
Octubre 04, 2019
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

Octubre 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...
Octubre 03, 2019
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

Octubre 03, 2019
CHICAGO — Federal law enforcement seized more than 14 kilograms of cocaine and 15 firearms as part of an investigation that dismantled a Texas-to-Chicago narcotics pipeline and resulted in charges against 10 defendants. During the investigation, dubbed “Operation Grapevine,” authorities shut down a drug stash house in a lakefront condominium...
Octubre 03, 2019
PRESS RELEASE

Seventeen charged in Passaic County drug trafficking conspiracy

Octubre 03, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, U.S. Attorney for the District of New Jersey Craig Carpenito, and Special Agent in Charge of the Bureau of Alcohol, Tobacco, and Firearms Newark Field Division Charlie J. Patterson, announced seventeen people...
Octubre 03, 2019
PRESS RELEASE

Two men admit to selling cocaine in a parking lot

Octubre 02, 2019
LAREDO, Texas – A local man and a Mexican national have pleaded guilty for their involvement in a conspiracy to distribute 42.5 kilograms of cocaine in the U.S., announced Drug Enforcement Administration (DEA) Houston Division, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Frederico Hernandez...
Octubre 02, 2019
PRESS RELEASE

Staten Island brothers plead guilty to opioid distribution conspiracies

Octubre 02, 2019
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...
Octubre 02, 2019
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