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PRESS RELEASE

Anchorage man sentenced for fentanyl trafficking

ANCHORAGE, Alaska - Sergio Jauna Devoe, 28, of Anchorage, was sentenced on Nov. 14, 2018, by U.S District Judge Timothy M. Burgess, to 10 years in prison, followed by eight years of supervised release for trafficking quantities of fentanyl and methamphetamine intended for distribution. According to court documents, on May...
PRESS RELEASE

Doctor and former employee indicted for conspiring to distribute adderall

BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...
PRESS RELEASE

Dual Iranian/Canadian national sentenced for international money laundering

BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...
PRESS RELEASE

U.S. Attorney Byung “BJay” Pak issues progress report

ATLANTA – The U.S. Attorney for the Northern District of Georgia remains resolute in fighting the opioid epidemic that has plagued communities throughout the United States. According to the Centers for Disease and Control and Prevention, more than 140 Americans die daily from an opioid overdose, and in 2017, nearly...
PRESS RELEASE

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...
PRESS RELEASE

Czar Entertainment founder James Rosemond sentenced to life in prison for ordering the murder of Lowell Fletcher

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman, announced that James Rosemond, aka “Jimmy the Henchman,” was sentenced today to life plus 30 years in prison for ordering the murder of Lowell Fletcher, aka “Lodi Mack.” A jury convicted Rosemond of murder-for-hire, conspiracy...
PRESS RELEASE

Washington state based research laboratory and owner indicted for falsifying opioid addiction drug research trials

SPOKANE, Wash. – Yesterday, a 47-count federal indictment was unsealed against two Richland, Washington based companies, Mid Columbia Research LLC and Zain Research LLC, and their owner, Sami Anwar. The indictment charges the defendants with conspiracy to commit wire and mail fraud, fraudulently obtaining controlled substances, and furnishing false information...
PRESS RELEASE

The Drug Enforcement Administration works with practitioners to bring awareness to prescription drug diversion

DETROIT – The Drug Enforcement Administration and the Federation State of Medical Boards today hosted the Michigan Practitioner Diversion Awareness Training at Wayne State University in Detroit, Michigan. Drug overdoses are the leading cause of injury-related deaths in the United States and the state of Michigan has been plagued by...
PRESS RELEASE

Eighteen members and associates of Selma street gang charged in Mobile federal court with narcotics and firearms offenses

MOBILE, Ala. – A twenty-three count indictment charging 18 members and associates of a Selma-based street gang known as the “MLK Gang” with narcotics conspiracy and firearms offenses was unsealed yesterday, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney Richard W. Moore of...

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