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PRESS RELEASE

Bergen County man admits money laundering

Octubre 01, 2019
NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...
Octubre 01, 2019
PRESS RELEASE

Federal Charges and Civil Action Announced in Efforts to Combat Opioid Epidemic

Octubre 01, 2019
SAVANNAH, Ga: Pharmacists, a pharmacy, and several individuals have been named as defendants in various criminal and civil actions filed in federal court in the Southern District of Georgia as part of continuing efforts by the U.S. Attorney’s Office to combat the opioid epidemic. The actions in Georgia and Florida...
Octubre 01, 2019
PRESS RELEASE

Two men sentenced on Lake County heroin charge

Septiembre 30, 2019
OCALA, Fla. - Cesar Osiris DeLeon-Castillo, age 36, of Clermont, and Jefry Agustin Valerio-Perez, age 39, of Orlando, were sentenced to five years and four years and nine months in federal prison, respectively, for possession with the intent to distribute one kilogram of heroin. DeLeon-Castillo and Valerio-Perez pleaded guilty in...
Septiembre 30, 2019
PRESS RELEASE

Adams County Man Sentenced to 44 Months for Cocaine Conspiracy

Septiembre 30, 2019
MADISON, Wis. - Scott C. Blader, United States attorney for the Western District of Wisconsin, announced Lonell Johnson, 27, Grand Marsh, Wisc., was sentenced Sept. 26 by U.S. District Judge William M. Conley to 44 months in federal prison for conspiracy to distribute cocaine. Jackson pleaded guilty to this charge...
Septiembre 30, 2019
PRESS RELEASE

DEA to open office in Garden City, Kansas

Septiembre 30, 2019
GARDEN CITY, Kan. – The Drug Enforcement Administration today announced it will increase its law enforcement presence in Garden City, Kansas, bringing in six new law enforcement agents. The new office will include two DEA special agents and four task force officers. The additional law enforcement presence will bring more...
Septiembre 30, 2019
PRESS RELEASE

DEA and FDA warn website operators illegally offering opioids for sale

Septiembre 30, 2019
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug Administration have issued warning letters to four website owners of rogue online pharmacies offering to distribute or dispense controlled substances, including opioids, and advertising their sale in violation of federal law. This is the first time the...
Septiembre 30, 2019
PRESS RELEASE

St. Petersburg man sentenced for distribution of synthetic opioid

Septiembre 27, 2019
TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...
Septiembre 27, 2019
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

Septiembre 27, 2019
ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
Septiembre 27, 2019
PRESS RELEASE

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

Septiembre 27, 2019
ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...
Septiembre 27, 2019
PRESS RELEASE

17 charged in federal indictment alleging cocaine/heroin/meth trafficking in Austin

Septiembre 27, 2019
AUSTIN, Texas -- This week, federal, state and local authorities arrested 13 individuals residing in Austin, including ringleader Juan Aguirre, in connection with a cocaine/heroin/methamphetamine trafficking operation, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, Austin Police Chief Brian Manley...
Septiembre 27, 2019
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