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PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

MADISON, Wis. - John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Jerry Scheerer, 38, of Mauston, Wisconsin, today pleaded guilty to distributing methamphetamine and was sentenced by Chief U.S...
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
PRESS RELEASE

Man Sentenced for Fentanyl and Cocaine Conspiracy

BOSTON – A Quincy man was sentenced yesterday for his involvement in a drug conspiracy involving fentanyl and cocaine. Tre Fernandes, a/k/a “OZ” or “OC,” 26, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to three months in prison, nine months of home confinement and three...
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Greenbelt, Md., – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin and for possession with...
PRESS RELEASE

Chicago Drug Trafficking Leader Sentenced to 20 Years

CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, U.S. Attorney John R. Lausch, Jr. of the Northern District of Illinois, and Chicago Police Department Superintendent David O. Brown today announced that the leader of a drug trafficking organization has been sentenced...
PRESS RELEASE

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. As part of his plea...
PRESS RELEASE

North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine with the intent to distribute it, and distributing cocaine. According to court records and evidence presented at trial, Trezith Smart...
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

HOUSTON – A fifth individual has surrendered to authorities in relation to a multi-year, multi-million dollar money laundering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Michael Dean Richards, 33, Frisco, is expected to appear for his initial...
PRESS RELEASE

Alexandria Man Convicted of Armed Fentanyl Trafficking

ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday on charges of conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court records and evidence presented at trial, from in or around June 2020, through...

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