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PRESS RELEASE

Five Aryan Brotherhood Members Charged in Superseding Indictment with Murder in Aid of Racketeering

Diciembre 09, 2022
SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment Thursday that adds four counts of murder in aid of racketeering against defendants alleging that the four murders were committed in furtherance of criminal acts perpetrated by the California Aryan Brotherhood, a white supremacist prison gang, U.S. Attorney Phillip...
Diciembre 09, 2022
PRESS RELEASE

High-Ranking Aryan Circle Gang Leader and Member Sentenced on Racketeering-Related Violations

Diciembre 08, 2022
WASHINGTON – Two members of the Aryan Circle were sentenced this week for crimes they committed as part of their roles in the white supremacy prison gang. William Glenn Chunn, aka Big Head, 40, of Conroe, Texas, was sentenced yesterday to life imprisonment for Racketeer Influenced and Corrupt Organizations (RICO)...
Diciembre 08, 2022
PRESS RELEASE

Northeast Hospital Agrees to Pay $1.9 Million To Resolve Allegations of Controlled Substance Recordkeeping Violations

Diciembre 07, 2022
BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...
Diciembre 07, 2022
PRESS RELEASE

Front Range Task Force Prevents Millions of Potentially Deadly Doses of Fentanyl from Reaching the Streets of Longmont

Diciembre 05, 2022
DENVER – On Friday, December 2, 2022, the DEA Rocky Mountain Division, in coordination with the Rocky Mountain HIDTA Front Range Task Force (FRTF), Homeland Security Investigations (HSI) Denver Division, and the Longmont Police Department Special Investigations Unit (SIU) seized almost 45 pounds of a fentanyl and cocaine mixture and...
Diciembre 05, 2022
PRESS RELEASE

Arizona Communities Team up with DEA & Partners Turning in 4 Tons of Unneeded Prescription Medications

Noviembre 17, 2022
PHOENIX – On Oct. 29, 2022, communities across the country demonstrated their continued support for DEA’s bi-annual National Prescription Drug Take Back Day by safely disposing of more than 647,000 pounds of unneeded medications at nearly 5,000 collection sites across the country. Since its inception in 2010, DEA’s National Prescription...
Noviembre 17, 2022
PRESS RELEASE

Ten Charged with Crack Cocaine Distribution in Mount Vernon

Noviembre 15, 2022
WESTCHESTER, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of...
Noviembre 15, 2022
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

Noviembre 09, 2022
Greenbelt, Maryland – On November 8, 2022, U.S. District Judge Paul W. Grimm sentenced Darran Malik Butler, age 23, of Baltimore, to 25 years in federal prison, followed by four years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing a murder...
Noviembre 09, 2022
PRESS RELEASE

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

Noviembre 03, 2022
NEW YORK – New York Attorney General Letitia James and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration New York Division announced the takedown of a drug trafficking operation that flooded communities in Western New York with cocaine and fentanyl pills. As alleged in the 129-count indictment...
Noviembre 03, 2022
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted Murder

Octubre 31, 2022
Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two...
Octubre 31, 2022
PRESS RELEASE

Merced County Doctor Indicted for Multimillion Dollar Disability Insurance Fraud Scheme, Money Laundering, and Unrelated Drug Charges

Octubre 27, 2022
FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...
Octubre 27, 2022
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