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PRESS RELEASE

Fourteen members of a Washington Heights drug trafficking organization charged with distributing heroin

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Acting Special Agent in Charge Keith Kruskall, ICE Homeland Security Investigations New York Field Office Special Agent in Charge Angel M. Melendez, New York City Police Commissioner James P. O’Neill...
PRESS RELEASE

More than four pounds of fentanyl lead to prison for two men

OKLAHOMA CITY – Jose Avigail Grijalva, 26, of Tucson, Arizona, and Raymend Lee Scott, Jr., 39, of Roswell, Georgia, have been sentenced to ten and seven years respectively for trafficking in fentanyl and cocaine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert...
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
PRESS RELEASE

Heroin trafficking ring “investor” convicted at trial

ALBANY, N.Y. – A jury voted yesterday to convict Danielle Conners, age 33, of Plattsburgh, New York, of conspiracy to distribute heroin, following a six-day trial. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, New York...
PRESS RELEASE

Ten charged in Brockton fentanyl and cocaine conspiracy

BOSTON – Ten individuals, most of whom are from Brockton, were charged today in federal court in Boston in a wide-ranging fentanyl and cocaine conspiracy. Seven individuals were arrested today, two are currently in state custody, and one is at-large. The following ten individuals were charged by criminal complaint with...
PRESS RELEASE

Former Middletown inmate pleads guilty to distributing fentanyl in jail

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...
PRESS RELEASE

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

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...
PRESS RELEASE

Nashua man sentenced to five years in federal prison for fentanyl trafficking

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...
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

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...
PRESS RELEASE

Detroit Police Officer indicted in drug conspiracy

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...

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