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PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

Marzo 21, 2018
(TAMPA, Fla..) - Shavon (38, Bradenton) was sentenced to five years and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She pleaded guilty on December 20, 2017. According to court documents, on two occasions in March 2017, Montgomery sold crack cocaine to...
Marzo 21, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

Marzo 21, 2018
(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...
Marzo 21, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

Marzo 21, 2018
(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...
Marzo 21, 2018
PRESS RELEASE

Medical Doctor Pleads Guilty To Unlawful Distribution Of Oxycodone

Marzo 20, 2018
SAN FRANCISCO - Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing oxycodone hydrochloride without a medical purpose, announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The plea was accepted by the Honorable...
Marzo 20, 2018
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

Marzo 20, 2018
DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...
Marzo 20, 2018
PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

Marzo 20, 2018
LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
Marzo 20, 2018
PRESS RELEASE

Doctor Indicted For Illegally Prescribing Fentanyl And Hydrocodone Based Drugs To Patients

Marzo 19, 2018
ST. LOUIS - Scott Collier, Diversion Program Manager of the St. Louis Division, today announced that Phillip Dean, M.D., 62, of Warrenton, Missouri, was indicted on eight felony charges pertaining to illegally prescribing fentanyl, hydrocodone, and other controlled substances without a legitimate medical purpose, as well as making false statements...
Marzo 19, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

Marzo 19, 2018
ALBANY, N.Y. - Eduardo Nunez Serna, 44, and a citizen of Mexico, was sentenced today to 57 months in prison for conspiring to launder the proceeds of a large cocaine trafficking organization. The announcement was made by United States Attorney Grant C. Jaquith; James J. Hunt, Special Agent in Charge...
Marzo 19, 2018
PRESS RELEASE

Bronx Woman Sentenced For Distributing Heroin

Marzo 19, 2018
ALBANY, N.Y. - Lourdes Rivera, 40, of the Bronx, New York, was sentenced today to time (44 days in jail) for distributing heroin. The announcement was made by United States Attorney Grant C. Jaquith and James J. Hunt, Special Agent in Charge of the New York Division of the U.S...
Marzo 19, 2018
PRESS RELEASE

Brooklyn Man Sentenced To 188 Months For Cocaine And Marijuana Distribution

Marzo 19, 2018
ALBANY, N.Y. - Oniel McKenzie, age 37, of Brooklyn, New York, was sentenced today to 188 months in prison following an October 2017 jury conviction for possession with intent to distribute large quantities of cocaine and marijuana found in Rensselaer County. The announcement was made by United States Attorney Grant...
Marzo 19, 2018
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