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PRESS RELEASE

Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic Marijuana Distribution Ring

SAN ANTONIO, Texas - In San Antonio, 54-year-old Muhammad Jaffer Ali was sentenced to 16 years in federal prison followed by three years of supervised release for his leadership role in a synthetic marijuana distribution scheme announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of (FBI) Special Agent...
PRESS RELEASE

Mexico City Man Sentenced To Federal Prison For Importation Of Cocaine And Heroin

DEL RIO, Texas - In Del Rio today, a federal judge sentenced 42-year-old Guillermo Rodriguez-Sanchez to 151 months in federal prison for importation of cocaine and heroin, announced United States Attorney Richard L. Durbin, Jr.; Homeland Security (HSI) Special Agent in Charge Shane Folden, San Antonio Division; and, Drug Enforcement...
PRESS RELEASE

Mercedes Man Gets Hefty Sentence For Transporting Cocaine

McALLEN, Texas - A 37-year-old Mercedes resident has been ordered to federal prison for possessing with the intent to distribute approximately 84 kilograms of cocaine, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Martin Perez pleaded guilty March 31, 2016. Today...
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have entered guilty pleas for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez Reyna, 45...
PRESS RELEASE

Houston Doctor, Pharmacist, Recruiter Sentenced In Opioid Diversion Conspiracy

HOUSTON - Three Houston residents have been ordered to federal prison for their roles in an oxycodone dispensation and distribution conspiracy, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Dr. Richard Williams, 77, was a physician practicing general preventive medicine...
PRESS RELEASE

Bay Area Companies Settle Controlled Substances Violations Claims For $717,250

SAN FRANCISCO - Golden Gate Pharmacy Holdings and its wholly owned subsidiaries, Golden Gate Pharmacy (GGPS) and Ross Valley Compounding (Ross Valley), have agreed to pay $717,250 to settle allegations by the U.S. Department of Justice that the companies failed to keep and maintain adequate records pertaining to controlled substances...
PRESS RELEASE

New York City Man Sentenced For Trafficking Heroin In Vermont

APR 03 - BURLINGTON, Vt. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and the Office of the United States Attorney for the District of Vermont stated that, on April 3, 2017, Johnathan Goodwin, 22, of Brooklyn, New York, was sentenced to 21 months...
PRESS RELEASE

New Haven Man Sentenced To 9 Years In Prison For Role In Fraudulent Oxycodone Prescription Scheme

APR 03 - HARTFORD, Conn. - Julian Cintron, also known as “Papi” and “Jay,” 37, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 108 months of imprisonment, followed by three years of supervised release, for his leadership role in a scheme to...
PRESS RELEASE

San Francisco-Based Drug Trafficker Sentenced To Over 13 Years In Prison

SACRAMENTO, Calif. - Herman Keese, 57, of San Francisco, was sentenced on Thursday to 13 years and eight months in prison by U.S. District Judge Troy L. Nunley, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced today. Keese pleaded guilty...
PRESS RELEASE

$2 Million Worth Of Cocaine Seized In NYC’s Diamond District

MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, George P. Beach II, Superintendent of the New York State Police, and New York City Police Commissioner James P. O’Neill announced...

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