NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NEFTALI FERNANDEZ, 42, a citizen of the Dominican Republic last residing in the Bronx, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment...

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...

ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave drugs to the victim. William Edward Martin, 22, of St. Louis County, appeared in court Tuesday and pleaded...

NEW YORK CITY - Two individuals are charged in connection with the seizure of approximately 300,000 fentanyl pills in assorted colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, situated adjacent to the Bronx River Parkway, near the border...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces...

ABINGDON, Va. – A former California woman, who recently relocated to Southwest Virginia, was sentenced to 87 months in federal prison on drug distribution charges. Sally Mae Carr, 42, of Meadowview, Va., formerly of Pomona, Calf., pled guilty in June 2022 to one count of distributing or possessing with the...

ROCHESTER, NEW YORK – Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci, Jr. Assistant U.S. Attorney Katelyn M. Hartford, who handled the...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

NEWARK, 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 Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...

TUCSON, Ariz. – Gabriel Joseph Bustamante, 43, of Tucson, Arizona, was sentenced on September 28, 2022by United States District Judge Rosemary Márquez to 17.5 years in prison, followed by five years of supervised release. Bustamante previously pleaded guilty to Possession with Intent to Distribute Methamphetamine and Felon in Possession of...