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PRESS RELEASE

New York Man Sentenced To 11a½ Years For Distributing Heroin

Diciembre 02, 2016
DEC 02 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and United States Attorney Thomas E. Delahanty II announced that Todd Rasberry, a/k/a “Champagne,” 35, of Brooklyn, New York, was sentenced in U.S. District Court by Judge Jon D...
Diciembre 02, 2016
PRESS RELEASE

Gonic Woman Sentenced In Connection With Drug Distribution Causing Death

Diciembre 02, 2016
DEC 02 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and United States Attorney, Emily Gray Rice announced that Jazzmyn Rood, 42, of Gonic, New Hampshire, was sentenced to 24 months in federal prison and one year supervised release...
Diciembre 02, 2016
PRESS RELEASE

Heroin Dealer Sentenced To 144 Months

Diciembre 02, 2016
CHATTANOOGA, Tenn. - Curtis Allen Coleman, 41, of Dayton, Ohio, was sentenced to serve 144 months in prison by the Honorable Travis R. McDonough, United States District Judge. Coleman pleaded guilty in August 2016 to a federal indictment charging him with, among other things, Conspiracy to Distribute Heroin. The indictment...
Diciembre 02, 2016
PRESS RELEASE

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

Diciembre 01, 2016
LOUISVILLE, Ky. - United States Attorney John E. Kuhn Jr., in conjunction with Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, and Toni Ganzel, M.D., M.B.A., Dean of the University of Louisville School of Medicine, announced the successful completion of their first...
Diciembre 01, 2016
PRESS RELEASE

Bridgeport Man Pleads Guilty To Heroin Distribution Charge Stemming From Overdose Death In Trumbull

Diciembre 01, 2016
DEC 01 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jevaughn Watson, 23, of Bridgeport, waived his right to be indicted and pleaded guilty today...
Diciembre 01, 2016
PRESS RELEASE

Triad Residents Sentenced On Drug Trafficking And Money Laundering Charges

Diciembre 01, 2016
GREENSBORO, N.C. - Six members of a marijuana distribution and money laundering organization that operated in Alamance, Guilford, and Wake Counties were sentenced on drug trafficking and money laundering charges, announced Ripley Rand, United States Attorney for the Middle District of North Carolina. As of November 28, 2016, five defendants...
Diciembre 01, 2016
PRESS RELEASE

Dirty Doctor Pleads Guilty To Writing Illegal Opioid Prescriptions For Patients

Noviembre 30, 2016
SAN DIEGO - Physician Naga Raja Thota, a pain specialist with an office in El Cajon, pleaded guilty in federal court yesterday, admitting that he fraudulently and illegally wrote prescriptions for hundreds of oxycodone and hydrocodone tablets for patients with no medical necessity, one of whom was a sex partner...
Noviembre 30, 2016
PRESS RELEASE

Leader Of Binghamton-Based Steroid Distribution Ring Pleads Guilty

Noviembre 30, 2016
(BINGHAMTON, N.Y. - - Ryan Root, age 37, of West New York, New Jersey, and formerly of Binghamton, New York, pleaded guilty today to conspiring to distribute anabolic steroids and commit international money laundering. The announcement was made by U.S. Attorney Richard S. Hartunian; Special Agent in Charge James J...
Noviembre 30, 2016
PRESS RELEASE

Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

Noviembre 30, 2016
(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Lilian Jakacki, a/k/a/ “Lilian Wieckowski,” was sentenced today by U.S. District Judge Jed Rakoff to four years in prison for illegally distributing 100,000 tablets of oxycodone, Medicare fraud, and money laundering...
Noviembre 30, 2016
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

Noviembre 30, 2016
LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
Noviembre 30, 2016
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