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39 Results - Showing 11 to 20
PRESS RELEASE

Allston Man Charged With Methamphetamine Trafficking

BOSTON – An Allston man has been arrested and charged for allegedly trafficking methamphetamine, as well as ketamine and Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home. Peter Schiepers, 32, was charged with one count of possession with intent to...
PRESS RELEASE

Riverside County Man Pleads Guilty to Trafficking 44 Kilograms of Cocaine and 10 Kilograms of Heroin

FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, pleaded guilty to cocaine and heroin trafficking, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to court documents, Perez was pulled over by law enforcement officers while driving north on Interstate...
PRESS RELEASE

Three Admit Selling Anabolic Steroids

ST. LOUIS – Three men have pleaded guilty in federal court and admitted conducting thousands of sales of anabolic steroids. David Underwood, 44, pleaded guilty in U.S. District Court in St. Louis Thursday to one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids. Andrew...
PRESS RELEASE

New Jersey Man Arrested in Sales of Eight Guns, Cocaine and “Pink Cocaine” in Manhattan

A long-term undercover investigation resulted in the arrest of a New Jersey man in connection with sales of eight guns, cocaine and “pink cocaine” in locations across Manhattan. Laboratory analysis of the “pink cocaine,” also known by the street name “tusi,” indicated the presence of ketamine and MDMA. Bridget G...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
PRESS RELEASE

Derry Man Sentenced to 36 Months in Federal Prison for Importing, Manufacturing, and Distributing Steroids

CONCORD, N.H.- A Derry man was sentenced today in federal court in connection with importing, manufacturing, and distributing steroids, U.S. Attorney Jane E. Young announces. Ralph Cardarelli, 44, was sentenced by U.S. District Court Judge Samantha D. Elliott to 36 months in prison and 2 years of supervised release. On...
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
PRESS RELEASE

Derry Man Charged in Connection with Importing, Manufacturing, and Distributing Steroids

CONCORD, N.H. – A Derry man has been charged in connection with importing, manufacturing, and distributing steroids, U.S. Attorney Jane E. Young announces. Ralph Cardarelli, 44, was charged with distribution or possession with intent to distribute controlled substances and causing a drug to become misbranded after shipment in interstate commerce...
PRESS RELEASE

Federal Jury Convicts St. Louis County Man of Dealing Fatal Dose of Heroin and Fentanyl

ST. LOUIS – A jury in U.S. District Court in St. Louis on Thursday found a convicted felon guilty of selling the heroin and fentanyl that killed a Florissant, Missouri, man in 2018. The jury found Wyland Kinney, 43, of St. Louis County, guilty of four felony counts: distribution of...
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...

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