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PRESS RELEASE

Charlotte couple indicted on conspiracy to distribute prescription opioids in Virginia

ABINGDON, Va. – A federal grand jury sitting in U.S. District Court in Abingdon indicted a Charlotte, North Carolina-based doctor and his wife earlier this week on charges that they conspired to illegally distribute prescription opioids to patients in the Western District of Virginia and then made a false statement...
PRESS RELEASE

Saratoga County drug dealer pleads guilty to overdose death

ALBANY, N.Y. – Steven M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017, and further admitted to possessing two firearms in furtherance of his drug trafficking activities. He agreed to be sentenced to 20 years in prison. The...
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
PRESS RELEASE

Rochester man sentenced to over 16 years in prison for trafficking multiple kilograms of fentanyl

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Timothy Lafond, 41, of Rochester, was sentenced in federal court on Thursday, to 198 months for drug trafficking. According to court documents and statements made in court...
PRESS RELEASE

Lawrence man sentenced to 8 years for fentanyl trafficking

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Walker Manuel Moreta, 32, of Lawrence, Massachusetts, was sentenced to 96 months in federal prison for participating in a conspiracy to distribute, and possess with intent...
PRESS RELEASE

Providence man sentenced to 60 months in prison on drug trafficking and firearm charges

PROVIDENCE , R.I. – A Providence man arrested by Newport Police members of the DEA Drug Task Force in August 2018 as he arrived at a pre-determined location in Newport to deliver heroin he arranged to sell to an undercover Newport Police Department detective was sentenced today to 60 months...
PRESS RELEASE

Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Wagner Pimentel, 30, of Methuen, Massachusetts, and Luz Perez DeMartinez, 27, of Lawrence Massachusetts were sentenced in federal court on Tuesday for participating in a large-scale fentanyl...
PRESS RELEASE

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

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...
PRESS RELEASE

Thirteen charged, eight search warrants, more than a thousand grams of fentanyl, three firearms seized in Project Safe Neighborhoods investigation

PROVIDENCE, R.I. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Rhode Island Aaron L. Weisman announced that thirteen individuals have been charged, eleven of which are in custody, and eight federal court-authorized search warrants were executed today in...
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

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...

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