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PRESS RELEASE

Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance

Julio 27, 2023
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and Ocean County Prosecutor Bradley D. Billhimer announced that on July 25, 2023, Maria F. Macburnie, aka Marife L. Macburnie, 62, of Toms River, was charged with Practicing Medicine by an Unlicensed...
Julio 27, 2023
PRESS RELEASE

Indiana Woman Sentenced to 63 Months for Conspiracy to Distribute Fentanyl

Julio 25, 2023
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Carissa McCoy, 42, of Michigan City, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after...
Julio 25, 2023
PRESS RELEASE

Worcester Man Sentenced to 12 Years in Prison for Possessing and Distributing Counterfeit Adderall Pills Containing Methamphetamine

Julio 20, 2023
BOSTON – A Worcester man was sentenced today in federal court in Worcester for a conspiracy to distribute methamphetamine disguised as counterfeit Adderall pills. Nestiano Kristo, 22, was sentenced by U.S. District Court Judge Margaret R. Guzman to 12 years in prison and five years of supervised release. On March...
Julio 20, 2023
PRESS RELEASE

Former High School Dean Convicted of 2010 Murder

Julio 20, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Israel Garcia, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October...
Julio 20, 2023
PRESS RELEASE

Gloucester County Man Convicted of Drug Conspiracy and Firearms Offenses

Julio 19, 2023
NEWARK, N.J. – A federal jury convicted a Gloucester County, New Jersey, man for narcotics trafficking and firearms offenses, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Javier Osorio, 43, of Deptford, New Jersey, was convicted...
Julio 19, 2023
PRESS RELEASE

Convicted Felon Pleads Guilty to Possessing Heroin, Fentanyl, Firearms and Ammunition

Julio 18, 2023
CONCORD, N.H. – A Lebanon man pleaded guilty in federal court to possessing with intent to distribute controlled substances, and firearms crimes, United States Attorney Jane E. Young announces. Marshall Dimick, 32, pleaded guilty to possessing with intent to distribute heroin and fentanyl, as well as being a felon in...
Julio 18, 2023
PRESS RELEASE

Massachusetts Man Charged with Drug and Gun Trafficking in Bennington Area

Julio 18, 2023
BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Keniel Santiago (a.k.a. “Kas”), 20, of Springfield, Massachusetts, was arraigned yesterday on drug and firearms trafficking charges. A federal grand jury, sitting in Rutland, charged Santiago with five counts: one count of conspiracy...
Julio 18, 2023
PRESS RELEASE

Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

Julio 17, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a suburban Chicago physician has been sentenced to a federal prison term for prescribing opioids to patients without a...
Julio 17, 2023
PRESS RELEASE

Three Men Pled Guilty to Federal Charges Involving Maintaining a Drug-Involved Premises

Julio 17, 2023
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Gregory M. Millard, Special Agent in Charge for the DEA El Paso Division, announced today that Kamal Bhula, Pragneshkumar Patel and Johnathan Craft pled guilty to drug and firearms charges arising from a drug...
Julio 17, 2023
PRESS RELEASE

Indiana Man Charged with Engaging in an Unlicensed Firearms Dealing Business After Selling More than 500 Guns for Over $350,000

Julio 11, 2023
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has returned an indictment charging David Joseph Mull, 51, of North Vernon, Indiana, on one count of unlicensed...
Julio 11, 2023
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