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PRESS RELEASE

Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims

Febrero 24, 2023
PENSACOLA, Fla. – Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule II and IIN controlled substances for a...
Febrero 24, 2023
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

Febrero 17, 2023
BROOKLYN – Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. The proceeding was held before United States District Judge Dora...
Febrero 17, 2023
PRESS RELEASE

New Haven Man Sentenced to 4 Years in Federal Prison for Role in Cocaine Trafficking Ring

Febrero 16, 2023
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANGEL CORREA-ORTIZ, 38, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by four years of supervised release, for his...
Febrero 16, 2023
PRESS RELEASE

Indictment Charges 3 Men with Fentanyl Trafficking Offenses

Febrero 16, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury has returned an indictment charging ISSACHAMIL TORRES, also known as “Chamil,” 35, of...
Febrero 16, 2023
PRESS RELEASE

Meriden Man Sentenced to More Than 4 Years in Federal Prison for Trafficking Cocaine Through the Mail

Febrero 16, 2023
MERIDEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEAN CARLOS MERCADO, 34, of Meriden, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 50 months of imprisonment, followed by three years of supervised release, for his participation in...
Febrero 16, 2023
PRESS RELEASE

California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire

Febrero 16, 2023
CONCORD, N.H. - Robert Perez, Jr., 33, of Perris, California pleaded guilty in federal court to conspiring to distribute methamphetamine in California and New Hampshire, United States Attorney Jane E. Young announced today. According to court documents and statements made in court, beginning in late-2020 or early 2021, Perez conspired...
Febrero 16, 2023
PRESS RELEASE

Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

Febrero 15, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former office manager of a New Jersey medical practice admitted conspiring with the doctor who owned the...
Febrero 15, 2023
PRESS RELEASE

Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

Febrero 14, 2023
AUGUSTA, GA- The lead defendant in a major methamphetamine-trafficking organization has been sentenced to two decades in federal prison after admitting his participation in a conspiracy related to at least one overdose death. Jayson Dwayne Wheatley, 42, of Augusta, was sentenced to 240 months in prison after previously pleading guilty...
Febrero 14, 2023
PRESS RELEASE

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

Febrero 10, 2023
ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...
Febrero 10, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

Febrero 06, 2023
SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...
Febrero 06, 2023
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