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Clear All Results
PRESS RELEASE

North Tonawanda man pleads guilty to drug charge after officers find 30 kilograms of cocaine in his car

Abril 18, 2019
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Edgar Joel Jimenez-Rodriguez, 39, of North Tonawanda, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent to distribute, and...
Abril 18, 2019
PRESS RELEASE

Woman facing federal drug trafficking charge arising

Abril 18, 2019
ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...
Abril 18, 2019
PRESS RELEASE

Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

Abril 18, 2019
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Steven Guerrero, 19, of Lawrence, Massachusetts, was sentenced to 69 months in prison, and Julio Saldana, 19, also of Lawrence, was sentenced to 138 months in prison...
Abril 18, 2019
PRESS RELEASE

DEA agents arrest Tempe man on federal charges for selling lethal dose of fentanyl

Abril 18, 2019
PHOENIX - Special Agent in Charge Doug Coleman announced the arrest of Joshua Fassett, a 25-year-old Tempe man taken into custody by DEA agents. Fassett was indicted by a federal grand jury on April 10, 2019. The indictment and arrest of Fassett stemmed from a DEA investigation into the overdose...
Abril 18, 2019
PRESS RELEASE

65 people charged in Operation Double Dippin

Abril 18, 2019
DENVER - In February of 2017, the HIDTA Southern Colorado Drug Task-Force initiated an investigation titled Operation Double Dippin. The HIDTA Southern Colorado Task-Force is comprised of members from the Pueblo Police Department, Pueblo County Sheriff’s Office, El Paso County Sheriff’s Office, Colorado Springs Police Department, Teller County Sherriff’s Office...
Abril 18, 2019
PRESS RELEASE

Former pharmacist sentenced for prescription fraud

Abril 17, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Patrick R. McQuade, 29, of North Tonawanda, N.Y., who was convicted of obtaining controlled substances through fraud, was sentenced to two years’ probation and ordered to pay...
Abril 17, 2019
PRESS RELEASE

Guilty plea for man caught with white and blue checkered glassines filled with fentanyl

Abril 17, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Myles Scales, 27, of Buffalo, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to possession with intent to distribute butyryl fentanyl. The charge carries...
Abril 17, 2019
PRESS RELEASE

ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills

Abril 17, 2019
CINCINATTI – Attorney General William P. Barr and Department of Health and Human Services Secretary Alex M. Azar II, together with multiple law enforcement partners, announced enforcement actions involving 60 charged defendants across 11 federal districts, including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals...
Abril 17, 2019
PRESS RELEASE

Jury convicts three men of trafficking $28 million of cocaine

Abril 17, 2019
SAN DIEGO – Three South American men were convicted by a federal jury late yesterday of trafficking approximately 1,230 kilograms (2,706 pounds) of cocaine worth more than $28 million on the high seas. The verdict came after a weeklong trial before U.S. District Judge Roger T. Benitez. “These traffickers attempted...
Abril 17, 2019
PRESS RELEASE

Boise nurse sentenced for obtaining controlled substances by fraud

Abril 17, 2019
BOISE, Idaho – Jennifer L. Fanopoulos, 41, of Boise, was sentenced yesterday to three years of probation for obtaining controlled substances by fraud. Fanopoulos was sentenced by Senior U.S. District Judge Edward J. Lodge. Fanopoulos pleaded guilty on Oct. 25, 2018. According to court records, Fanopoulos was employed as a...
Abril 17, 2019
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