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PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

Marzo 21, 2016
MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
Marzo 21, 2016
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

Marzo 18, 2016
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Damien Lanier Owens, 33, of Upper Marlboro, Maryland, today to 10 years in prison followed by eight years of supervised release for possession with intent to distribute crack cocaine, and for being a felon in possession of a gun. The...
Marzo 18, 2016
PRESS RELEASE

Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

Marzo 18, 2016
NORFOLK, Va. - LaCharles Hodges, a/k/a “Boogie,” 28, and Charles Battle, a/k/a “C.J.,” 37, of Portsmouth, Virginia, pleaded guilty this week for their involvement in a Portsmouth-based crack cocaine trafficking operation. Norman Stephenson, 35, pleaded guilty February 3, 2016. All were members of the “Corna Sto Boys,” a group formed...
Marzo 18, 2016
PRESS RELEASE

Members Of Chester Drug Trafficking Organization Convicted

Marzo 18, 2016
PHILADELPHIA - Special Agent in Charge Gary Tuggle of the Drug Enforcement Administration’(DEA) Philadelphia Field Division announced today that a federal jury returned guilty verdicts against members of a violent drug trafficking organization that operated in and around Chester, Pennsylvania. The jury found Donald Womack, Sr., Paris Church, Ronell Whitehead...
Marzo 18, 2016
PRESS RELEASE

Richmond, New Hampshire Man Pleads Guilty To Causing Misbranded Drugs To Be Introduced Into Interstate Commerce

Marzo 18, 2016
(CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Panos Eliopoulos, age 37, of Richmond, New Hampshire, pleaded guilty before United States Magistrate Judge Andrea K. Johnstone to causing misbranded drugs to...
Marzo 18, 2016
PRESS RELEASE

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

Marzo 17, 2016
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...
Marzo 17, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

Marzo 17, 2016
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...
Marzo 17, 2016
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

Marzo 17, 2016
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...
Marzo 17, 2016
PRESS RELEASE

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

Marzo 16, 2016
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...
Marzo 16, 2016
PRESS RELEASE

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

Marzo 16, 2016
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...
Marzo 16, 2016
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