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Clear All Results
PRESS RELEASE

Four York County Men Indicted for Drug Trafficking Offenses

Diciembre 14, 2022
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a three-count indictment against Quonzy Hope, 33, Timario Gayton, 30, Javaris Johnson, 35, and Thomas Perry, 29, all of the York County area, for drug trafficking offenses. The indictment alleges that beginning in August 2022, the defendants engaged in...
Diciembre 14, 2022
PRESS RELEASE

Long Island Man Convicted of Drug Trafficking and Firearms Offenses Defendant Distributed Fentanyl that Caused the Overdose Death of Selden Man

Diciembre 14, 2022
BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Central Islip, a federal jury convicted Marlon Thompson on all four counts of an indictment charging him with conspiracy to distribute fentanyl, heroin and cocaine base, the distribution of fentanyl that caused the death of the victim Fredrick Koenig, 36...
Diciembre 14, 2022
PRESS RELEASE

Kansas Pharmacy Agrees to Pay $3 Million for Improperly Dispensing Meds

Diciembre 13, 2022
KANSAS CITY, Kan. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully...
Diciembre 13, 2022
PRESS RELEASE

Miami Woman Arrested on Fentanyl Charge Following Traffic Stop in Jamestown

Diciembre 13, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration (DEA) announced today that Elina Martinez, 64, of Miami, FL, was arrested and charged by criminal complaint with possession with intent to distribute, and distribute, 400 grams...
Diciembre 13, 2022
PRESS RELEASE

Fentanyl Traffickers Sentenced to Almost 22 Years and Almost 17 Years in Prison

Diciembre 13, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced today that Robert Shannon, a/k/a “Tank,” was sentenced to 260 months in prison today for his participation in a large-scale narcotics trafficking operation that sold kilogram quantities of fentanyl, heroin, and cocaine...
Diciembre 13, 2022
PRESS RELEASE

Spanaway, Washington Man Sentenced to Eight Years in Prison for Key Role in Drug Distribution Ring

Diciembre 13, 2022
Seattle – A 61-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Seattle to eight years in prison for his key role in a large drug distribution ring, announced U.S. Attorney Nick Brown. Dwayne Douglas George was indicted in November 2021, along with 16 other defendants. George...
Diciembre 13, 2022
PRESS RELEASE

Heroin Trafficking, Illegal Firearm Results in 15 Year Sentence

Diciembre 13, 2022
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing a firearm. Derrick L. Hall, 52, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On...
Diciembre 13, 2022
PRESS RELEASE

Man Indicted by Queens DA in Possession of Deadly Fentanyl

Diciembre 12, 2022
QUEENS, N.Y. – Queens District Attorney Melinda Katz and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division announced that Dennis Carrol was indicted by a grand jury and arraigned today on charges of criminal possession of a controlled substance. After...
Diciembre 12, 2022
PRESS RELEASE

Five Aryan Brotherhood Members Charged in Superseding Indictment with Murder in Aid of Racketeering

Diciembre 09, 2022
SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment Thursday that adds four counts of murder in aid of racketeering against defendants alleging that the four murders were committed in furtherance of criminal acts perpetrated by the California Aryan Brotherhood, a white supremacist prison gang, U.S. Attorney Phillip...
Diciembre 09, 2022
PRESS RELEASE

Doctor and Eight Others Charged with Distributing Opioids and Other Pills

Diciembre 09, 2022
MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...
Diciembre 09, 2022
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