COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nimesh Vijay Desai, age 33, of Columbus, Georgia was sentenced today by the Honorable Clay D. Land, Chief United States District Judge in Columbus, Georgia. Mr. Desai was sentenced to serve 130 months...

FRESNO, Calif. - Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto Sanchez, 35, of Shafter, was sentenced today to five years in prison for conspiring with Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, to import, distribute, and...

BOSTON - The United States has reached a civil settlement with CVS Health in connection with allegations that the CVS pharmacy in Carver violated federal regulations related to the sale of prescription drugs. Twice in the spring of 2014 armed robbers stole large quantities of Schedule II prescription drugs from...

PROVIDENCE, R.I. - Efrain Arroyo Melendez, aka Frank Feliz Baez, 49, of the Allston section of Boston, Mass., has been sentenced to 87 months in federal prison for trafficking heroin into Providence, R.I., announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and...

SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. Finley announced today that a Mexican national was sentenced to 64 months in prison for possessing heroin with intent to distribute. Uriel Coria-Coria, 22, of Mexico, was sentenced on one count...

MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...

JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...

TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce the unsealing of an indictment charging Dr. Fred Joseph (57, Sarasota) and Rosetta Valerie (58, Osprey) with conspiracy to unlawfully...

TUCSON, Ariz. - On July 22, 2015, the DEA Phoenix Field Division announced that Victor Corral, Jr., 36, of Tucson, Arizona, was sentenced to over 19 years imprisonment for his role in a large-scale heroin trafficking organization operating in Southern Arizona. Over 120 pounds of white heroin with an estimated...

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Providence, Rhode Island man was indicted late yesterday by a federal grand jury sitting in Scranton, on the charge of possession with intent to distribute in excess of one kilogram of heroin. According...