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Clear All Results
PRESS RELEASE

Barre Couple Charged in Federal Court with Drug and Gun Crimes

Marzo 08, 2022
Barre, VT - The Office of the United States Attorney for the District of Vermont announced today that David Tom, 37, and Tiffany Fisk, 32, who are married and both of Barre, Vermont, were arrested yesterday. A federal grand jury had previously charged Tom with unlawfully possessing a firearm as...
Marzo 08, 2022
PRESS RELEASE

Methamphetamine Trafficker Sentenced to 27 Years in Federal Prison

Marzo 07, 2022
TAMPA, Fla . –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between...
Marzo 07, 2022
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

Marzo 07, 2022
Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty today in U.S. District Court in Seattle to drug and gun charges, announced U.S. Attorney Nick Brown. Partlow admits selling drugs on the darknet more than 400 times as part of a conspiracy with the operators of darknet marketplaces and...
Marzo 07, 2022
PRESS RELEASE

Baltimore Fentanyl Dealer Admits to Selling Narcotics to Customers Across Four States

Marzo 07, 2022
Baltimore, Md., – Devin Cunningham, age 26, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 07, 2022
PRESS RELEASE

DEA Chicago Suspends Registration Number of Suburban Chicago Physician

Marzo 04, 2022
CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on March 3, 2022, DEA Chicago Diversion Investigators served an Immediate Suspension Order on Faris Abusharif, M.D., for allegedly committing acts that render the continued use of his DEA Registration inconsistent...
Marzo 04, 2022
PRESS RELEASE

Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy

Marzo 04, 2022
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 14 years in prison for conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court documents, from in or around June 2020, through at least December 2020...
Marzo 04, 2022
PRESS RELEASE

Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements

Marzo 04, 2022
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products (fentanyl and hydromorphone) and making false statements. Emilee Kathryn Poteat, 31, pleaded guilty in May 2021 to one count of tampering with consumer products (fentanyl...
Marzo 04, 2022
PRESS RELEASE

New Haven Man Charged with Federal Drug and Gun Offenses

Marzo 03, 2022
NEW HAVEN, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that Maurice Menafee, also known as “Mo,” 32, of New Haven, was arrested today on a federal criminal complaint charging him with drug and firearm offenses. Menafee appeared today before U.S. Magistrate Judge Robert...
Marzo 03, 2022
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

Marzo 03, 2022
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...
Marzo 03, 2022
PRESS RELEASE

Two Men Indicted in Kidnapping and Assault Allegedly Linked to a Drug-Related Dispute

Marzo 02, 2022
NEW YORK CITY – An indictment filed in Manhattan Supreme Court charges two men in connection with a kidnapping and assault that allegedly occurred on January 31, 2022 in the Morris Park neighborhood of the Bronx. An investigation revealed that the alleged incident stemmed from a theft of narcotics that...
Marzo 02, 2022
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