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PRESS RELEASE

Syracuse man sentenced to nearly eight years in prison in RICO gang case

SYRACUSE, N.Y. –Wynn, 43, of Syracuse, New York, was sentenced today to serve 92 months in prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO) as part of the 110 Gang. In imposing sentence, Senior United States District Judge Frederick J. Scullin, Jr. also ordered Wynn to serve three...
PRESS RELEASE

Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution of Oxycodone From Brooklyn Clinic

NEW YORK - Today, Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Leigh-Alistair Barzey, Special Agent in Charge of the Northeast Field Office of the U.S...
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...
PRESS RELEASE

Columbia County man sentenced to 18 years in connection with two overdose deaths

ALBANY, N.Y. – Jacob Ebel, 32, of Niverville, N.Y., was sentenced today to 18 years in prison after admitting that he distributed heroin and fentanyl to two people who died in Columbia County in July 2016. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York...
PRESS RELEASE

Trenton heroin distributors plead guilty

TRENTON, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Pennsylvania man and two Mercer County, N.J., men today admitted their roles distributing heroin in and around Trenton. Duane Paulino-Escalera, 27, of Philadelphia...
PRESS RELEASE

Manchester man pleads guilty to trafficking synthetic cannabinoids

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Heath Palmer, 39, of Manchester, pleaded guilty in federal court to possessing a synthetic cannabinoid product containing 5F-MDMB-PICA with intent to distribute. According to statements made in...
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
PRESS RELEASE

Winter Garden convicted felon pleads guilty

ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...

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