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Clear All Results
PRESS RELEASE

Dominican National Involved In New Haven Drug Ring Sentenced To 10 Years In Federal Prison

Octubre 13, 2022
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NEFTALI FERNANDEZ, 42, a citizen of the Dominican Republic last residing in the Bronx, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment...
Octubre 13, 2022
PRESS RELEASE

Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills

Octubre 13, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...
Octubre 13, 2022
PRESS RELEASE

DEA Announces Significant Fentanyl Seizure in New York

Octubre 13, 2022
WASHINGTON – Yesterday, DEA and the Office of the Special Narcotics Prosecutor for the City of New York announced a significant seizure of fentanyl. Two individuals in New York have been charged following the seizure of approximately 300,000 rainbow fentanyl pills, 20 pounds of fentanyl in white and blue powder...
Octubre 13, 2022
PRESS RELEASE

Three More Face Charges in Teen’s Fentanyl Overdose Death in Jefferson County

Octubre 12, 2022
ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave drugs to the victim. William Edward Martin, 22, of St. Louis County, appeared in court Tuesday and pleaded...
Octubre 12, 2022
PRESS RELEASE

Major Seizure of Approximately 300,000 “Rainbow Fentanyl” Pills and Over 20 Pounds of Powdered Fentanyl in the Bronx

Octubre 12, 2022
NEW YORK CITY - Two individuals are charged in connection with the seizure of approximately 300,000 fentanyl pills in assorted colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, situated adjacent to the Bronx River Parkway, near the border...
Octubre 12, 2022
PRESS RELEASE

Postal Carrier Indicted for Cocaine Distribution Stemming from Her Official Position

Octubre 12, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces...
Octubre 12, 2022
PRESS RELEASE

Co-Defendant in Cross Country Methamphetamine Conspiracy Sentenced

Octubre 11, 2022
ABINGDON, Va. – A former California woman, who recently relocated to Southwest Virginia, was sentenced to 87 months in federal prison on drug distribution charges. Sally Mae Carr, 42, of Meadowview, Va., formerly of Pomona, Calf., pled guilty in June 2022 to one count of distributing or possessing with the...
Octubre 11, 2022
PRESS RELEASE

Rochester Man Going to Prison for His Role in Cocaine Conspiracy

Octubre 11, 2022
ROCHESTER, NEW YORK – Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci, Jr. Assistant U.S. Attorney Katelyn M. Hartford, who handled the...
Octubre 11, 2022
PRESS RELEASE

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Octubre 11, 2022
BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...
Octubre 11, 2022
PRESS RELEASE

Man Sentenced to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine

Octubre 11, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...
Octubre 11, 2022
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