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PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

GREENEVILLE, Tenn. - On March 14, 2016, Tito Charles, 30, of Greeneville, Tenn., was sentenced to serve 15 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Charles will be supervised for 10 years by U.S. Probation. Charles pleaded guilty to...
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced today that the leader of a drug trafficking conspiracy was sentenced to 135 months in prison. U.S. District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years under court supervision after he is...
PRESS RELEASE

Somerset County, New Jersey, Man Who Was Found With Air Tank Filled With 26 Kilograms Of Narcotics Gets 70 Months In Prison

NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced a Somerset, New Jersey, man who was pulled over in an SUV with an air tank hiding 19...
PRESS RELEASE

DEA Agents Arrest Four Men On Federal Charges Of Distributing Narcotics, Including Pills Manufactured With A Fentanyl Analogue

LOS ANGELES - Capping a year-long investigation, special agents with the Drug Enforcement Administration have arrested four Southland men on federal narcotics and money laundering charges. The subjects of the investigation allegedly imported a powerful synthetic opiate from China and produced their own pills that were then distributed in bulk...
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

GREENBELT, Md. - Jeffrey Sean Nazari, age 44, of Silver Spring, Maryland, pleaded guilty today to charges of distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he distributed. The guilty...
PRESS RELEASE

DEA To Conduct Pharmacy Diversion Awareness Conference In Wilmington To Address The Diversion Of Prescription Opioids And Link To Heroin Abuse

PHILADELPHIA - Special Agent in Charge Gary Tuggle of the Drug Enforcement Administration’(DEA) Philadelphia Field Division announced today that the DEA will host a Pharmacy Diversion Awareness (PDAC) in Wilmington, Delaware as part of the DEA’s mission to address prescription opioid and heroin abuse. The diversion of pharmaceutical controlled substances...
PRESS RELEASE

Woonsocket Resident Sentenced To 15 Years In Federal Prison On Drug Trafficking, Firearm Charges

(PROVIDENCE, R.I. - Miguel Colon, 55, of Woonsocket, was sentenced today to 15 years in federal prison for trafficking heroin and cocaine, and for carrying a firearm in furtherance of his drug trafficking activities. At the time of his arrest in April 2015, law enforcement seized three kilograms of cocaine...
PRESS RELEASE

Essex County, New Jersey, Woman Admits Leadership Role In Oxycodone Distribution Ring

NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Belleville, New Jersey, woman today admitted leading a conspiracy to illegally obtain and distribute oxycodone in New...

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