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PRESS RELEASE

Seven indicted on meth distribution conspiracy

CHEYENNE, Wyo. - On April 13, 2018, the Dayton, Ohio Drug Enforcement Administration Office contacted the Cheyenne Resident Office regarding a vehicle traveling through Wyoming from California, suspected of transporting a large quantity of narcotics. DEA's Cheyenne Resident Office, working with state and local counterparts, located the vehicle in Laramie...
PRESS RELEASE

Cincinnati man sentenced to 20 years for distributing deadly drugs

CINCINNATI – Deonte R. Dickey, 21, of Cincinnati was sentenced in U.S. District Court today to 240 months in prison and ordered to pay $7,000 in restitution for funeral costs for distributing heroin and fentanyl that resulted in death. United States Attorney for the Southern District of Ohio Benjamin C...
PRESS RELEASE

Federal jury convicts Buffalo man of drug distribution resulting in overdose death

NEW YORK – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Acting Special Agent in Charge Keith Kruskall announced today that a federal jury has convicted Dontrell Wise, 32, of Buffalo, N.Y., of conspiracy to possess with intent to distribute heroin, butyryl fentanyl, fentanyl, cocaine, and crack...
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...

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