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109 Results - Showing 1 to 10
PRESS RELEASE

Interstate Cocaine Trafficker Sentenced to 14 Years in Prison Following Conviction at New York Trial

Carlos ALMONTE PALMERS, convicted for his role in an interstate narcotics trafficking organization, received a 14-year prison sentence for Criminal Possession of a Controlled Substance in the First Degree yesterday afternoon following a jury trial prosecuted by the Office of the Special Narcotics Prosecutor for the City of New York...
PRESS RELEASE

Global Veterinary Drug Distributor Agrees to $100,000 Settlement

CHARLESTON, W.Va. – United States Attorney Moore Capito announced this week that MWI Veterinary Supply Inc. (MWI) has agreed to pay $100,000 to resolve allegations it failed to identify large oxycodone HCL orders from a Putnam County, West Virginia, veterinarian as suspicious or flag them to authorities, resulting in abuse...
PRESS RELEASE

Operation Clean Sweep Produces Major Arrests and Seizures in Central New York's Onondaga County

SYRACUSE, NEW YORK — Law Enforcement officials announced the results of Operation Clean Sweep – Onondaga County, a major enforcement initiative resulting in several arrests and significant seizures of firearms and narcotics. Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam, Northern District of New York...
PRESS RELEASE

Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program

PHILADELPHIA – United States Attorney David Metcalf announced that 12 individuals and an agency have been charged by federal indictment and additional defendants charged by the Pennsylvania Office of Attorney General with health care fraud and other offenses, for allegedly conspiring to defraud the Pennsylvania Medicaid program. U.S. Attorney Metcalf...
PRESS RELEASE

Fresno County Man Pleads Guilty to Gun and Drug Crimes Days Before Trial Set to Begin

FRESNO, Calif. — David Joseph Yama, 42, of Reedley, pleaded guilty today to possession of fentanyl and alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm in relation to a drug trafficking offense...
PRESS RELEASE

Ten Charged in Grant County Meth and Fentanyl Trafficking Conspiracy

ALBUQUERQUE – Ten individuals have been charged in a federal indictment alleging they participated in a Grant County drug trafficking organization that distributed large quantities of methamphetamine and fentanyl throughout southwest New Mexico between 2023 and 2026. According to court documents, Margarita Encarnacion Dominguez, 43, is alleged to have led...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Florida Man Charged with Trafficking Thousands of Kilograms of Cocaine from Puerto Rico to John F. Kennedy Airport and Long Island

An indictment was unsealed yesterday in federal court in Central Islip charging Omar Morales-Negron, also known as “O,” with conspiracy to distribute and possession with intent to distribute cocaine, and two counts of possession with intent to distribute cocaine. Morales Negron was arrested on July 14, 2026 in Florida and...
PRESS RELEASE

Ten Pounds of Fentanyl Seized from Bronx Apartment - Two Daycare Centers in Building Evacuated

A short-term investigation into a fentanyl packaging and distribution operation led authorities to recover approximately 4.5 kilograms of suspected fentanyl (nearly 10 pounds) from a third-floor apartment at 2075 Morris Avenue, a five-story residential apartment building in the Fordham neighborhood of the Bronx. As agents and officers entered the location...
PRESS RELEASE

Bernalillo County Sheriff’s Deputy Convicted of Tipping Off DEA Targets

Albuquerque, NM – United States Attorney for the Northern District of Texas, Ryan Raybould, announced the July 10 conviction of a Bernalillo County, New Mexico Sheriff’s Office detective for obstructing Drug Enforcement Administration investigations and making a false statement to the FBI. After five days of trial and three hours...

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