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PRESS RELEASE

Niagara Falls man sentenced for involvement in multi-million dollar heroin, cocaine, and fentanyl conspiracy

Julio 03, 2019
BUFFALO, NY - U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Maulana Lucas, 45, of Buffalo, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute one kilogram or more...
Julio 03, 2019
PRESS RELEASE

Connecticut man charged with possessing fentanyl at Bath, NY Veterans Affairs Medical Center

Julio 03, 2019
ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Nolan Rogers, 32, of Lisbon, Connecticut, was arrested and charged by criminal complaint with possession of fentanyl. The charge carries a maximum penalty of one year...
Julio 03, 2019
PRESS RELEASE

Doctor who operated oxycodone and fentanyl diversion scheme sentenced to 5 years in prison

Julio 02, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...
Julio 02, 2019
PRESS RELEASE

Large-scale poly drug trafficking organization dismantled in Colorado

Julio 02, 2019
DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution activities of Joshua Ward, who resided in the city of Longmont. Utilizing various law enforcement investigative techniques, Longmont SEU identified numerous subjects in the northern Colorado region who were...
Julio 02, 2019
PRESS RELEASE

Two Dane County men charged with drug crimes Involving heroin, fentanyl & cocaine

Junio 27, 2019
MADISON, Wis. - Cortez Jackson, 39, of Sun Prairie, Wisconsin, and Van Williamson, 42, of Madison, Wisconsin, are charged with conspiring to distribute a mixture of heroin and fentanyl, and cocaine. The indictment alleges that the amount of the mixture of heroin and fentanyl involved in the conspiracy that was...
Junio 27, 2019
PRESS RELEASE

Seven arrested in connection to RX drug distribution operation

Junio 27, 2019
MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...
Junio 27, 2019
PRESS RELEASE

Nurse from Parker Adventist Hospital pleads guilty to stealing fentanyl designated for patients

Junio 26, 2019
DENVER – Jessica Sharman, 35, of Arapahoe County, pled guilty yesterday before U.S. District Court Judge Christine M. Arguello to tampering with a consumer product, specifically stealing fentanyl meant for patients from the intensive care unit at Parker Adventist Hospital in Douglas County, announced U.S. Attorney Jason Dunn, DEA Denver...
Junio 26, 2019
PRESS RELEASE

Colorado doctor pleads guilty to distributing oxycodone for no legitimate purpose

Junio 26, 2019
DENVER – John Van Wu, 49, of Golden, pleaded guilty today to one count of distributing oxycodone outside the usual course of medical practice and for no legitimate purpose, announced U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott. The plea was accepted by U.S...
Junio 26, 2019
PRESS RELEASE

Groveton man sentenced to 65 months for participating in fentanyl trafficking conspiracy

Junio 25, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Robert McLain, 27, of Groveton, N.H., was sentenced to 65 months in prison for participating in a fentanyl drug trafficking conspiracy. According to court documents and statements...
Junio 25, 2019
PRESS RELEASE

Dominican national sentenced to 78 months in prison for distributing fentanyl and heroin

Junio 21, 2019
BOSTON – A Dominican national residing in Lawrence was sentenced in federal court in Boston for distributing a mixture of fentanyl and heroin. Jorge Aguasvivas, 39, was sentenced by U.S. District Court Judge Indira Talwani to 78 months in prison and four years of supervised release. The defendant will be...
Junio 21, 2019
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