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PRESS RELEASE

Cumberland Man Sentenced to Ten Years in Federal Prison in Largest Counterfeit Pill Seizure

Febrero 27, 2023
PROVIDENCE, R.I. – A Cumberland man who admitted to possessing approximately 665,728 methamphetamine-laced counterfeit Adderall® pills, the largest known seizure of its kind in the country, has been sentenced to ten years in federal prison, announced United States Attorney Zachary A. Cunha. Dylan Rodas, 27, has been detained since his...
Febrero 27, 2023
PRESS RELEASE

Man Sentenced to More than 5 Years in Federal Prison for Supplying Heroin to Waterbury Drug Ring

Febrero 27, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JESUS NIEVES, also known as “Pop,” 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five...
Febrero 27, 2023
PRESS RELEASE

Former Nurse Indicted for Drug Diversion from Boston Hospital

Febrero 27, 2023
BOSTON – A former nurse has been indicted by a federal grand jury in Boston for allegedly diverting opioids from a Boston-area hospital. Andrea Falzano, 38, of Winchester, was indicted on three counts of unlawfully obtaining controlled substances by fraud, deception and subterfuge. Falzano was arrested this morning and will...
Febrero 27, 2023
PRESS RELEASE

Tyler Orvis Indicted for Federal Drug Crimes

Febrero 27, 2023
BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont stated that on February 21, 2023, Tyler Orvis, 40, of Milton, Vermont, was arrested in connection with an indictment charging violations of the federal Controlled Substances Act for drug trafficking and related activity. According to...
Febrero 27, 2023
PRESS RELEASE

Laconia Man Sentenced to 60 Months in Federal Prison for Methamphetamine Distribution Conspiracy and Firearm Charges

Febrero 27, 2023
CONCORD, N.H. – United States Attorney Jane E. Young announces that Dylan Miles, 29, previously of Laconia, was sentenced to 60 months of imprisonment today following his sentencing for participating in a methamphetamine distribution conspiracy and for his unlawful possession of firearms. According to court documents and statements made in...
Febrero 27, 2023
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

Febrero 24, 2023
BROOKLYN, N.Y. – A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with...
Febrero 24, 2023
PRESS RELEASE

Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims

Febrero 24, 2023
PENSACOLA, Fla. – Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule II and IIN controlled substances for a...
Febrero 24, 2023
PRESS RELEASE

Methamphetamine Dealer Sentenced to Twelve Years in Federal Prison

Febrero 24, 2023
TAMPA, Fla. – U.S. District Judge Susan C. Bucklew has sentenced Martin Felder, Jr. (43, Orlando) to 12 years in federal prison for possession with the intent to distribute methamphetamine. The court also ordered Felder to forfeit assets, which are traceable to proceeds of the offense. Felder had pleaded guilty...
Febrero 24, 2023
PRESS RELEASE

Tampa Man Sentenced to Life Imprisonment for Double Murder, Robbery, and Conspiracy

Febrero 24, 2023
TAMPA, Fla. – U.S. District Judge Susan C. Bucklew has sentenced Jy’Quale Samari Grable (21, Tampa) to life in federal prison for conspiracy to commit robbery, robbery, and first-degree premeditated murder of two individuals. A federal jury had found Grable guilty on November 18, 2022. According to evidence presented at...
Febrero 24, 2023
PRESS RELEASE

Convicted Felon Sentenced to More than Five Years in Federal Prison for Selling a Firearm

Febrero 24, 2023
OCALA, Fla. – Senior United States District Judge Gregory A. Presnell has sentenced Troy Nix (30, Mount Dora) to five years and eight months in federal prison for possessing a firearm as a convicted felon. Nix had pleaded guilty on September 21, 2022. According to court records, on June 3...
Febrero 24, 2023
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