NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...

SYRACUSE, NEW YORK – Dr. Jang Boo Chi, formerly a physician in Auburn, and his medical practice, Jang Boo Chi M.D. P.C., have agreed to pay the United States $135,000 in civil penalties for overprescribing opioids and other controlled substances in dangerous combinations. United States Attorney Carla B. Freedman, and...

LAREDO, Texas – A 50-year-old resident of Guanajuato, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. Jose Domingo Ibarra Martinez pleaded guilty April 26, 2021. U.S. District Judge Diana Saldana has now...

GLASTONBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, has announced that a federal grand jury in New Haven has returned an indictment charging RYAN FIELDS, 49, and LISA MAHAN, 53, of Port Neches, Texas, formerly of Glastonbury, Connecticut, with federal offenses for illegally selling...

BOSTON – A Methuen man has been indicted by a federal grand jury in Boston for allegedly trafficking counterfeit prescription pills containing fentanyl and methamphetamine, unlawfully possessing firearms and ammunition and using a firearm in relation of a drug trafficking offense. Shawn Hart, 45, was charged with one count of...

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Eloy Romero was sentenced to 195 months in prison. A federal jury returned a guilty verdict against...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Kiara Hurd, 20, of West Seneca, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute oxycodone, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Louis A...

EAST ST. LOUIS, Ill. - Five leaders of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in the Southern District of Illinois for their participation in a years-long interstate racketeering conspiracy involving drug trafficking, witness tampering, and multiple murders. The following are the...

NEWARK, N.J. – An Essex County, New Jersey man was sentenced today to 10 years in prison for illegal drug distribution and weapons offenses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Keith Rogers, 46, of...