CINCINNATI – Eugene Mongar, 34, pleaded guilty in U.S. District Court to participating in a narcotics conspiracy in the Middletown Jail. Timothy J. Plancon, Special Agent in Charge, U. S. Drug Enforcement Administration (DEA), and Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, announced the plea...

NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York State Medicaid Inspector General Dennis Rosen and Brooklyn District Attorney Eric Gonzalez announced today the arrest of pharmacist Hoi In Mui...

MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...

CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New England Division, and United States Attorney Scott W. Murray announced that Arthur Voutselas, 27, previously of Nashua, was sentenced to 60 months in federal prison for fentanyl trafficking. According to court documents and...

CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy...

NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...

NEW YORK - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall, United States Attorney for the Southern District of New York Geoffery S. Berman, and Commissioner of the New York City Police Department James P. O’Neill today announced the unsealing of...

DETROIT - A federal grand jury returned an indictment yesterday charging Detroit Police Officer Christopher Staton, 51, of Detroit, with one count of conspiracy to distribute controlled substances and one count of making a false statement to a special agent of the FBI, United States Attorney Matthew Schneider announced. Schneider...

BUFFALO, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Myles Scales, 27, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute butyryl fentanyl. The charge...

PLATTSBURGH, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Robert Ian Thatcher, 30, of Elmira, N.Y. pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with...