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PRESS RELEASE

Suspected high-level Guatemalan drug trafficker arraigned in San Diego on charges he moved large quantities of cocaine on the high seas

SAN DIEGO – Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation and distribution cell responsible for facilitating multi-ton quantity cocaine loads...
PRESS RELEASE

Michigan practitioner diversion awareness training

GRAND RAPIDS, Mich. – On Friday, June 14, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted the Michigan Practitioner Diversion Awareness Training at Grand Valley State University in Grand Rapids. Drug overdoses are the leading cause of injury-related deaths in the United States and the...
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...
PRESS RELEASE

Grand jury charges Ponca City pair in steroid conspiracy

OKLAHOMA CITY – A federal grand jury has returned an indictment charging Patrick Lee Amadore Travis, 25, and Miranda Nichole Rhynard, 26, both of Ponca City, with illegal distribution of steroids, announced United States Attorney Timothy J. Downing. According to the indictment, Travis and Rhynard conspired to distribute anabolic steroids...
PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
PRESS RELEASE

Seven individuals arrested for allegedly operating an advance fee loan scheme

HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...
PRESS RELEASE

Eleven charged in takedown of Trenton drug trafficking organization

TRENTON, 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 criminal charges were unsealed today against 11 individuals who are allegedly part of a conspiracy to distribute significant quantities of heroin in Trenton. The...
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

Tampa, Fla. – Thirteen individuals have been sentenced in connection with their involvement in an interstate cocaine distribution conspiracy. During the investigation of this case, law enforcement seized more than seven kilograms of cocaine; nine firearms, including an assault rifle and shotgun; hundreds of rounds of ammunition; approximately $40,000 in...
PRESS RELEASE

Lake City career offender sentenced

Jacksonville, Fla. – Lonnie Jack Trowell, 31, of Lake City, Fla., was sentenced to 10 years and 10 months in federal prison for distribution of methamphetamine and possession with the intent to distribute five grams or more of actual methamphetamine. Trowell had pleaded guilty on March 15, 2019. According to...
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...

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