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PRESS RELEASE

Two Face Federal Drug Charges After Multi-Agency Enforcement Operation in Washington, Vermont

Mayo 13, 2022
WASHINGTON, Vt.- The Office of the United States Attorney for the District of Vermont announced that Nicole LeClair, 34, of Washington, Vermont, and Christopher Emmons, 51, of Washington, Vermont, were arrested today during search warrants at their residences. LeClair has been charged with distributions of controlled substances that occurred at...
Mayo 13, 2022
PRESS RELEASE

Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

Mayo 12, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice...
Mayo 12, 2022
PRESS RELEASE

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

Mayo 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...
Mayo 12, 2022
PRESS RELEASE

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Mayo 12, 2022
Baltimore, Md. - U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra Care”), resolving the United States’ civil allegations that Dankhara and Ultra Care violated the Controlled Substances Act (“CSA”)...
Mayo 12, 2022
PRESS RELEASE

Naugatuck Man Sentenced To 33 Months In Federal Prison For Distributing Heroin

Mayo 12, 2022
NAUGATUCK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADAM MINES, 38, of Naugatuck, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33 months of imprisonment, followed by three years of supervised release, for distributing heroin. According to...
Mayo 12, 2022
PRESS RELEASE

Man Charged with April 2018 Mount Vernon Murder

Mayo 12, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division, Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement Administration...
Mayo 12, 2022
PRESS RELEASE

Duplin Man Receives 15 Years in Federal Prison for Heroin and Methamphetamine Trafficking

Mayo 11, 2022
NEW BERN, N.C. – Michael Hall, 34, of Duplin County, was sentenced to 180 months in prison for charges related to drug trafficking and firearms. Hall was convicted of the following charges: Conspiracy to possess with intent to distribute and distribute 500 grams or more of a substance containing methamphetamine...
Mayo 11, 2022
PRESS RELEASE

Haitian Police Officer Charged with International Drug and Gun Offenses

Mayo 11, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...
Mayo 11, 2022
PRESS RELEASE

Manhattan Gang Member Convicted of 2014 Murder of Orlando Rivera

Mayo 11, 2022
BROOKLYN, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Christian Pabon, a/k/a “Banga,” of racketeering conspiracy and murder in aid of racketeering. A unanimous jury convicted PABON of every count presented to the jury after a one-week trial...
Mayo 11, 2022
PRESS RELEASE

High-ranking member of violent drug trafficking ring sentenced to nine years in prison

Mayo 10, 2022
Seattle – A significant drug distributor for the Jalisco New Generation Cartel (CJNG) was sentenced today in U.S. District Court in Seattle to nine years in prison, announced U.S. Attorney Nick Brown. Adrian Izazaga-Martinez, 32, of Kent, Washington, was ordering 8-pound loads of methamphetamine. At the sentencing hearing U.S. District...
Mayo 10, 2022
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