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PRESS RELEASE

Latin King Gang Member Indicted For Murder Of CW Post Basketball Star Tafare Berryman

(CENTRAL ISLIP, NY - - A two-count indictment was unsealed today in the United States District Court in Central Islip, New York, charging defendant Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, with the 2005 murder of C.W. Post student and basketball star Tafare...
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

PLANO, Texas - Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston. The Controlled Substances (CSA) is...
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

RENO, Nev. - Richard Winston West II, aka Richie West, former manager of the Jones-West Ford dealership in Reno, pleaded guilty today to prescription drug conspiracy and possession with intent to distribute oxycodone. Special Agent in Charge Steve Comer of the DEA’s Los Angeles field division, U.S. Attorney Daniel G...
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

DALLAS - A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court this morning before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to federal felony offenses stemming from her involvement...
PRESS RELEASE

Amherst Doctor Sentenced For Obtaining Controlled Substances By Fraud And Health Care Fraud

(MINEOLA, N. Y. - - Dr. Albert R. Cowie, 38, of Amherst, NY, who was convicted of obtaining controlled substances by fraud and health care fraud, was sentenced to 24 months in prison today by U.S. District Judge Lawrence J. Vilardo. James J. Hunt, Special Agent in Charge, U.S. Drug...
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

(BRONX, N.Y. - - More than 103 pounds of heroin and fentanyl have been recovered and 32 people were indicted for major drug trafficking and other charges resulting from a joint investigation, state and federal law enforcement officials announced today. James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement...
PRESS RELEASE

Massachusetts Man Sentenced For Fentanyl Distribution

FEB 02 - 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 today that Felipe Antonio Reyes Eduardo was sentenced to a term of two years in federal prison based upon his prior guilty plea...
PRESS RELEASE

North Carolina Man Sentenced In New Hampshire Methamphetamine Manufacturing Conspiracy

FEB 02 - CONCORD, N.H. - Jamie Smith, 28, of Raleigh North Carolina was sentenced to 96 months in federal prison after pleading guilty in United States District Court for the District of New Hampshire to one count of possession of materials to manufacture methamphetamine, and one count of conspiracy...
PRESS RELEASE

Heroin, Fentanyl Trafficker Sentenced To 15+ Years

FEB 02 - CONCORD, N.H. - Rafael Nicolas Lopez-Carrasco, a/k/a Jose Casellas, of Lawrence, Massachusetts, was sentenced to 204 months in federal prison after pleading guilty in the United States District Court for the District of New Hampshire to a federal indictment charging him with one count of conspiracy to...
PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...

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