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Clear All Results
PRESS RELEASE

Jury finds podiatrist guilty of operating pill mill

Junio 12, 2019
ATLANTA – Dr. Arnita Avery-Kelly, a licensed podiatrist, has been found guilty on federal charges of illegally prescribing opioid painkillers and other drugs at clinic locations purporting to provide podiatric care in Sandy Springs and Lithonia, Ga. “While in the midst of this country’s prescription opioid crisis, removing and ultimately...
Junio 12, 2019
PRESS RELEASE

Drug conspiracy leader sentenced to over 10 years

Junio 12, 2019
CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today David Flores, 35, of Dallas, Texas, to 121 months in prison and five years of supervised release on drug conspiracy charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. DEA Atlanta Division Special Agent...
Junio 12, 2019
PRESS RELEASE

New Haven man who sold drugs involved in two overdose deaths sentenced to 7 years in federal prison

Junio 11, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Alex Borrero, also known as “Red,” 51, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in...
Junio 11, 2019
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

Junio 11, 2019
SAVANNAH, Ga. – Renewed action to scrutinize shipments into the growing Port of Savannah have led to significant recent drug seizures, including two arrests and more than 20 kilos of cocaine seized in a weekend raid at an Augusta warehouse. Jimmy Alexander Pujols, 35, and Fausto Mendez Ramos, 40, are...
Junio 11, 2019
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

Junio 11, 2019
Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...
Junio 11, 2019
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

Junio 11, 2019
ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...
Junio 11, 2019
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

Junio 11, 2019
NEW HAVEN, Conn. – United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle; John H. Durham, U.S. Attorney for the District of Connecticut; and Interim Police Chief Otoniel Reyes of the New Haven Police Department today announced that a grand jury in New Haven...
Junio 11, 2019
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

Junio 10, 2019
PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...
Junio 10, 2019
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Junio 10, 2019
Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
Junio 10, 2019
PRESS RELEASE

Hudson County man arrested for possession with intent to distribute heroin and cocaine

Junio 07, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Hudson County, N.J., man was arrested today and charged with possession with intent to distribute heroin and cocaine. Hason Armfield, 41, of Jersey...
Junio 07, 2019
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