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PRESS RELEASE

Six MS-13 gang members indicted for allegedly conspiring to commit murder

Marzo 25, 2019
HAUPPAUGE, N.Y. - Special Agent in Charge Ray Donovan of the New York Division of the United States Drug Enforcement Administration; Suffolk County District Attorney Timothy D. Sini; Special Agent in Charge of the New York office of Homeland Security Investigations Angel M. Melendez; and Suffolk County Police Commissioner Geraldine...
Marzo 25, 2019
PRESS RELEASE

DEA Honolulu statement regarding practitioner scam

Marzo 25, 2019
HONOLULU – The United States Drug Enforcement Administration in Honolulu urges its DEA-registered practitioners to be cautious of telephone calls from criminals posing as DEA agents or other law enforcement personnel demanding the practitioner provide their DEA-registrant number and other practitioner-related sensitive information over the telephone. Most recently, the DEA...
Marzo 25, 2019
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

Marzo 25, 2019
SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...
Marzo 25, 2019
PRESS RELEASE

Montgomery man facing 40 years in federal prison following drug trafficking and firearms convictions

Marzo 25, 2019
MONTGOMERY, Ala. – A Montgomery, Ala., man, Cody Eugene Mobley, 29, was convicted last week of federal drug trafficking and firearms charges, announced Drug Enforcement Administration Special Agent in Charge Brad L. Byerley, U.S. Attorney Louis V. Franklin, Sr., ATF Special Agent in Charge Marcus Watson and Montgomery Police Chief...
Marzo 25, 2019
PRESS RELEASE

Federal jury convicts Colorado man of transporting kilograms of methamphetamine through Albuquerque by bus

Marzo 24, 2019
ALBUQUERQUE , N.M. - Jesus Francisco Fernandez, 59, of Pueblo. Colo., was convicted by a federal jury in Albuquerque last Wednesday of possession with intent to distribute more than 500 grams of methamphetamine. According to court documents and trial testimony, Fernandez was riding a bus through Albuquerque on Oct. 25...
Marzo 24, 2019
PRESS RELEASE

Dominican national sentenced to 70 months in prison for fentanyl conspiracy

Marzo 22, 2019
BOSTON – A Dominican national was sentenced in federal court in Boston for fentanyl conspiracy. Maximo Diaz Tejada, 44, a Dominican national residing in Lawrence, was sentenced by Chief U.S. District Court Judge Patti B. Saris to 70 months in prison. Diaz Tejeda will be subject to deportation upon completion...
Marzo 22, 2019
PRESS RELEASE

Twelve arrested in connection with San Antonio-based heroin and cocaine

Marzo 22, 2019
SAN ANTONIO – Federal and state authorities in the San Antonio area have arrested 12 individuals, including ringleaders Andrew Sanchez and Joe Anthony Ramirez, of San Antonio, for their alleged roles in a narcotics distribution operation, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney...
Marzo 22, 2019
PRESS RELEASE

Waynesboro Pharmacist Pleads Guilty to Felony Drug Charge

Marzo 22, 2019
AUGUSTA, GA -- A Waynesboro pharmacist is awaiting sentencing after pleading guilty to illegally obtaining opioids for his own use. Wilton Clinton “Clint” Meeks III, 55, of Waynesboro, Ga., pled guilty on Tuesday, March 19, 2019, to acquiring a controlled substance by misrepresentation, deception, or subterfuge, said Bobby L. Christine...
Marzo 22, 2019
PRESS RELEASE

Additional Affiliates of Ghost Face Gangsters Street Gang Plead Guilty to Federal Charges

Marzo 22, 2019
SAVANNAH, GA -- 17 additional defendants indicted on drug trafficking and firearms charges as part of Operation Vanilla Gorilla have pled guilty in federal court, bringing to 33 the total number of guilty pleas only months after charges were filed. Operation Vanilla Gorilla, an investigation by the Organized Crime Drug...
Marzo 22, 2019
PRESS RELEASE

Hamburg man sentenced for drug conspiracy and threatening a witness

Marzo 21, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney for the Western District of New York James P. Kennedy, Jr. announced that Joseph C. Paternostro, 28, of Hamburg, N.Y., who was convicted of conspiracy to possess with...
Marzo 21, 2019
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