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PRESS RELEASE

Jamestown man going to prison for selling methamphetamine

Mayo 10, 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 James H. Bess, Jr., 63, Jamestown, N.Y., who was convicted of possession with intent to distribute of five grams or more of methamphetamine, was sentenced to serve...
Mayo 10, 2019
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

Mayo 10, 2019
BOSTON – An Italian national pleaded guilty yesterday in federal court in Boston in connection with trafficking cocaine on board maritime vessels. Gabriele Biondo, aka El Italiano, 43, pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine...
Mayo 10, 2019
PRESS RELEASE

Texas doctors are served temporary restraining orders from illegally prescribing highly addictive opioids

Mayo 10, 2019
DALLAS – The United States Attorney’s Office for the Northern District of Texas and the Department of Justice’s Civil Division today announced an action to stop two Texas doctors from unlawfully prescribing powerful opioids linked to abuse and diversion. To protect the public, the United States sought and the court...
Mayo 10, 2019
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

Mayo 10, 2019
FRESNO, Calif. — On Thursday, a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of...
Mayo 10, 2019
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

Mayo 10, 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 Max Paul Riestra, 42, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and conspiracy to...
Mayo 10, 2019
PRESS RELEASE

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

Mayo 10, 2019
DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...
Mayo 10, 2019
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

Mayo 10, 2019
GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...
Mayo 10, 2019
PRESS RELEASE

Man pleads guilty to drug possession near a high school

Mayo 09, 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 James Nelson, 63, of Tonawanda, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute crack cocaine, oxycodone and hydrocodone within...
Mayo 09, 2019
PRESS RELEASE

Two North Texas doctors, one nurse sentenced to prison for federal drug trafficking violation

Mayo 09, 2019
PLANO, Texas – Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and other pharmaceutical controlled substances, announced U.S. Attorney Joseph D. Brown today. Today in federal court in Plano, Howard Gregg Diamond, 58...
Mayo 09, 2019
PRESS RELEASE

Drug trafficker sentenced to 60 months in prison for conspiring to distribute heroin, cocaine and marijuana across New York City

Mayo 09, 2019
BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, Robert Santos, a member of a Bronx-based drug trafficking ring, was sentenced by United States District Judge Frederic Block to 60 months’ imprisonment, to be followed by four years’ supervised release, based on his February 2018 guilty plea to...
Mayo 09, 2019
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