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Clear All Results
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Prison For Distributing Fentanyl

Julio 19, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Kyle Petersen, 31, of New Britain, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months...
Julio 19, 2017
PRESS RELEASE

Stamford Man Sentenced To 42 Months In Prison For Distributing Oxycodone

Julio 19, 2017
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Besim Muriqi, 32, of Stamford, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of...
Julio 19, 2017
PRESS RELEASE

Roswell Woman Indicted On Federal Charges For Counterfeit Oxycodone Pills Containing Fentanyl & Synthetic Opioids

Julio 19, 2017
ATLANTA, Ga. - Cathine Lavina Sellers of Roswell, Georgia, has been arraigned on federal charges of possession with the intent to distribute fentanyl, and two synthetic opioids, furanyl-fentanyl and U-47700. A search warrant affidavit in the case alleges that Sellers was selling counterfeit 30mg (oxycodone) pills out of her residence...
Julio 19, 2017
PRESS RELEASE

Safeway Pharmacies Pay $3 Million To Resolve Allegations Chain Failed To Timely Report Drug Diversion

Julio 18, 2017
SEATTLE, Wash. - The Department of Justice and (a division of Albertson’s Companies, Inc.) have reached a civil settlement of allegations the company failed to timely report controlled substances that were missing from pharmacies. Safeway will pay the United States $3 million and implement a compliance agreement reached with the...
Julio 18, 2017
PRESS RELEASE

Florida Man Gets 17 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Scheme

Julio 18, 2017
NEWARK, N.J. - A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced. Roberto Diaz, 48, formerly of Demarest, New Jersey...
Julio 18, 2017
PRESS RELEASE

Buffalo Man Indicted For Selling Deadly “Heroin” Mixture That Resulted In Two Deaths

Julio 17, 2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an eight-count indictment charging Aaron J. McDuffie, aka “G”, 22, of Buffalo, NY, with possessing with intent to distribute and distributing quantities of heroin, fentanyl, butyryl fentanyl, and furanyl fentanyl, and...
Julio 17, 2017
PRESS RELEASE

Reno Doctor Robert Rand Pleads Guilty To Involuntary Manslaughter Of Patient And Unlawful Distribution Of Nearly 24,000 Oxycodone Pills

Julio 17, 2017
RENO, N.V. - Local physician Dr. Robert Rand pleaded guilty today to involuntary manslaughter of a patient and unlawful distribution of oxycodone to another patient, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada. Sentencing is scheduled for Oct. 23, 2017, before U.S. District Judge Miranda Du...
Julio 17, 2017
PRESS RELEASE

Witness Retaliation Conviction For 2 Latin Kings Gang Members

Julio 14, 2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that, following a week-long trial, a federal jury has convicted Jose Escalera, a/k/a Tank, 41, of Buffalo, NY, and Giovanni Cotto, a/k/a Monte, 36, of Springfield, Massachusetts, of retaliating against a witness. The charge carries a maximum sentence...
Julio 14, 2017
PRESS RELEASE

Northern California Doctor Indicted

Julio 13, 2017
SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...
Julio 13, 2017
PRESS RELEASE

Bronx “Ygz” Gang Member Pleads Guilty To Stomping Murder Of 16-Year-Old

Julio 13, 2017
MANHATTAN, N.Y. - Anthony Reddick, aka “Ant Flocka,” pled guilty today in Manhattan federal court to his involvement in the “Young Gunnaz” or “YGz” gang by participating in the murder of 16-year-old Moises Lora. Reddick and several other YGz gang members stomped Lora to death in a courtyard in the...
Julio 13, 2017
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