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PRESS RELEASE

Suburban Chicago Man Sentenced to 16 Years for Selling Fentanyl-Laced Heroin

Junio 27, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Morris Pasqual, acting U.S. Attorney for the Northern District of Illinois announced that a suburban Chicago man has been sentenced to 16 years in federal prison for selling fentanyl-laced heroin. Calvin Carter...
Junio 27, 2024
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

Junio 27, 2024
SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
Junio 27, 2024
PRESS RELEASE

Member of Violent Gang Sentenced for Racketeering, Firearm, and Drug Offenses

Junio 27, 2024
BOSTON – A Boston area man has been sentenced for his role in Cameron Street, a violent Boston gang. Keiarri Dyette, a/k/a “Kemo,” 26, was sentenced by U.S. Senior District Court Judge William G. Young to 42 months in prison and four years of supervised release. In March 2024, Dyette...
Junio 27, 2024
PRESS RELEASE

Convicted Felon Sentenced to Federal Prison for Possession with Intent to Distribute Cocaine and the Illegal Possession of a Firearm

Junio 26, 2024
CONCORD, N.h. – A Manchester man was sentenced in federal court in connection with drug and firearm offenses, U.S. Attorney Jane E. Young announces. Duron Flynn, 31, was sentenced by U.S. District Court Paul Barbadoro to 48 months in federal prison and three years of supervised release. On March 18...
Junio 26, 2024
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

Junio 24, 2024
BOSTON – A member of a nationwide drug trafficking ring has plead guilty in federal court in Boston to drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over...
Junio 24, 2024
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

Junio 21, 2024
JEFFERSON CITY, Mo. – Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. Tonka Way Con Ponder...
Junio 21, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Junio 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
Junio 18, 2024
PRESS RELEASE

Former Nurse Pleads Guilty in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

Junio 14, 2024
CONCORD, N.h. – A Newbury woman pleaded guilty in federal court in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, pleaded guilty to Tampering with Consumer Products. U.S. District Court Judge Samantha Elliott scheduled sentencing for September 24, 2024...
Junio 14, 2024
PRESS RELEASE

Massachusetts Man Sentenced to Five Years in Prison for Drug and Gun Crimes

Junio 14, 2024
BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont stated that on June 10, 2024, Keniel Santiago, 21, of Springfield, Massachusetts, was sentenced by United States District Judge Christina Reiss to a term of 60 months’ imprisonment to be followed by a three-year term of supervised...
Junio 14, 2024
PRESS RELEASE

Armed Drug Trafficker Sentenced to 8 Years on Federal Drug and Firearms Offenses

Junio 13, 2024
ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...
Junio 13, 2024
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