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PRESS RELEASE

Doctor, Physician Assistant Charged With Fraudulently Obtaining And Distributing Prescription Medicines

PROVIDENCE, R.I. - A Rhode Island orthopedic surgeon and an orthopedic assistant made initial appearances in federal court in Providence Tuesday, charged with fraudulently obtaining, distributing and dispensing prescription drugs; announced Steven W. Derr, Special Agent in Charge of the New England field division of the Drug Enforcement (DEA) and...
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

CHICAGO, IL. - The former head of the Chicago distribution network of a Mexican drug-trafficking cartel was sentenced today to serve 40 years in federal prison for his participation in a narcotics conspiracy after pleading guilty earlier this year to orchestrating the distribution of more than 420 kilograms of cocaine...
PRESS RELEASE

63 Federal Convictions Stemming From Multi-Agency Operation Trident

FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced the entry of guilty pleas and one sentencing in three separate marijuana-cultivation cases stemming from Operation Trident, a multi-agency marijuana enforcement effort in Madera, Fresno, and Tulare Counties in...
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
PRESS RELEASE

Chicago Man Indicted On Murder Related To Danville Drug Trafficking

URBANA, IL. - A Chicago man serving a 25 year federal prison term for his role in a cocaine and crack cocaine distribution conspiracy is now facing murder charges. A federal grand jury has charged Freddell Bryant, age 33, also known as “Freddy Moe,” of Chicago, with three counts of...
PRESS RELEASE

Cranston Crack Dealer Sentenced To Five Years In Federal Prison

PROVIDENCE, R.I. - A Cranston man was sentenced today in U.S. District Court in Providence to 60 months in federal prison to be followed by five years of supervised release, having pleaded guilty in June to possession of crack cocaine with the intent to distribute. Daniel Waite, 23, was arrested...
PRESS RELEASE

Oroville Men Charged In Interstate Marijuana Cultivation And Distribution Scheme

SACRAMENTO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that yesterday a federal grand jury returned a six-count indictment charging Kenneth George Eaton, age 55; William Joseph Bohac, age 62; Thomas Eugene Ganey, age 51; and Jonathan Dale...
PRESS RELEASE

Fresno Man Pleads Guilty To Interstate Drug Shipments

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced today that Phousangkhy Phanthadeth, aka Phou, age 38, of Fresno, pleaded guilty to conspiring to manufacture, distribute, and possess with intent to distribute marijuana...
PRESS RELEASE

Methamphetamine Dealer Sentenced To More Than 12 Years In Prison

FRESNO, CA - United States Attorney Benjamin B. Wagner, U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Javier Lopez-Estrada, aka Jose Esquivel Torres, age 27, of Michoacán, Mexico, was sentenced today to 12 years and three months in prison...

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