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PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

Febrero 28, 2023
SEATTLE – One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. Jose Elias Barbosa, 37, of...
Febrero 28, 2023
PRESS RELEASE

Former Nurse Indicted for Drug Diversion from Boston Hospital

Febrero 27, 2023
BOSTON – A former nurse has been indicted by a federal grand jury in Boston for allegedly diverting opioids from a Boston-area hospital. Andrea Falzano, 38, of Winchester, was indicted on three counts of unlawfully obtaining controlled substances by fraud, deception and subterfuge. Falzano was arrested this morning and will...
Febrero 27, 2023
PRESS RELEASE

Cumberland Man Sentenced to Ten Years in Federal Prison in Largest Counterfeit Pill Seizure

Febrero 27, 2023
PROVIDENCE, R.I. – A Cumberland man who admitted to possessing approximately 665,728 methamphetamine-laced counterfeit Adderall® pills, the largest known seizure of its kind in the country, has been sentenced to ten years in federal prison, announced United States Attorney Zachary A. Cunha. Dylan Rodas, 27, has been detained since his...
Febrero 27, 2023
PRESS RELEASE

Haverhill Fentanyl Pill Distributor Arrested for Trafficking Tens of Thousands of Counterfeit Pills

Febrero 27, 2023
BOSTON – A Haverhill man has been arrested and charged for allegedly manufacturing and distributing tens of thousands of counterfeit prescription pills containing fentanyl in the Lawrence and Boston areas. Angel Joel Diaz, a/k/a “Guero,” 34, was charged by criminal complaint with distribution of and possession with intent to distribute...
Febrero 27, 2023
PRESS RELEASE

Bulk Fentanyl Trafficker is Convicted of Drug and Gun Charges

Febrero 27, 2023
STATESVILLE, N.C. – A federal jury in Statesville returned a guilty verdict today against Jermaine Douglas Grandy for trafficking fentanyl and illegal possession of firearms, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Grandy, 41, of Lenoir, N.C., was convicted of conspiracy to distribute and...
Febrero 27, 2023
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

Armed Drug Dealer at Seattle's Third and Pike Sentenced to Five Years in Prison

Febrero 24, 2023
SEATTLE – A 31-year-old Seattle man was sentenced today in U.S. District Court in Seattle to five years in prison for federal crimes related to his distribution of fentanyl pills in downtown Seattle and his armed shoplifting in Bellevue, announced U.S. Attorney Nick Brown. Kendall Alston was arrested on March...
Febrero 24, 2023
PRESS RELEASE

DEA, Arizona Attorney General & Tempe Police Announce 150+ Subjects Charged & Massive Quantities of Narcotics Seized

Febrero 23, 2023
PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...
Febrero 23, 2023
PRESS RELEASE

Henrico Man Sentenced on Drug Trafficking and Firearm Charges

Febrero 22, 2023
RICHMOND, Va. – A Henrico County man was sentenced today to 110 months in prison for drug trafficking and possession of firearms in furtherance of drug trafficking. According to court documents, Anthony Sylvester Gaines, 42, rented an extended stay hotel room in Henrico County where he was storing and preparing...
Febrero 22, 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
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