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Clear All Results
PRESS RELEASE

Final defendant sentenced in major Elmira heroin trafficking ring

Abril 03, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Scott Washington, aka Body, aka Addy, 31, of Elmira, N.Y., who was convicted of conspiracy to possess with intent to distribute 100 grams or more of heroin, was...
Abril 03, 2019
PRESS RELEASE

Man pleads guilty to selling heroin and gun possession in Western District of New York

Abril 03, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Jose O. Felix, 38, of Buffalo, N.Y., pleaded guilty before Senior U.S. District Judge William M. Skretny to possession with intent to distribute 100 grams or more of...
Abril 03, 2019
PRESS RELEASE

Hobart resident indicted for dark web drug sales and money laundering

Abril 03, 2019
GREEN BAY, Wis. – United States Attorney Matthew D. Krueger for the Eastern District of Wisconsin announced that on April 2, 2019, a federal indictment was issued against Christopher D. Bania, 26, of Hobart, Wis. Bania was charged with possession with the intent to distribute controlled substances, maintaining a residence...
Abril 03, 2019
PRESS RELEASE

Former Oakland County reserved deputy sentenced for unlawful distribution of opioids

Abril 03, 2019
DETROIT – A former Oakland County reserve deputy sheriff will spend 49 months in prison for the unlawful distribution of prescription opioids, U.S. Attorney Matthew Schneider announced today. Joining Schneider in the announcement was DEA Detroit Division Special Agent in Charge Timothy J. Plancon and FBI Detroit Division Special Agent...
Abril 03, 2019
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

Abril 03, 2019
MUSKOGEE, Okla. – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. aka “Unc”, 44; Devin Trevon Whitaker, 19; Torrell Dshaun Bogar aka “T Real”, 21; Aaron Oneal Bogar aka Aaron Oneal Wilson, aka “AB”, 19; Drew Alexander Ragsdale aka...
Abril 03, 2019
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

Abril 03, 2019
The final defendant in the Fallen Kings drug trafficking conspiracy case has been sentenced, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Defendants will spend between six months and more than 33 years in...
Abril 03, 2019
PRESS RELEASE

Dallas man pleads guilty in steroid scheme

Abril 03, 2019
A Dallas man pleaded guilty today to possessing steroids with the intent to distribute them, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Christopher Crotty, 34, is the second of two defendants to plead...
Abril 03, 2019
PRESS RELEASE

Methamphetamine distribution organization disrupted in Cape May County

Abril 02, 2019
Cape May, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Cape May County Prosecutor Jeffrey H. Sutherland, and Lower Township Police Chief William Mastriana announce the arrest of three individuals for the distribution of methamphetamine: Laura L. Abide, age...
Abril 02, 2019
PRESS RELEASE

Two brothers sentenced for operating marijuana ring in San Francisco, New York City, and Rochester

Abril 02, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced that Alexander Green, 33, of San Francisco, Calif., and his brother Charles Green, 30, of Long Island City, N.Y., who were convicted of conspiracy to possess with intent to...
Abril 02, 2019
PRESS RELEASE

Pembroke woman sentenced to 72 months for participating in methamphetamine trafficking conspiracy

Abril 02, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Katie Jo Waters, 29, of Pembroke, was sentenced on Tuesday to 72 months in federal prison for participating in a methamphetamine trafficking conspiracy. According to court documents...
Abril 02, 2019
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