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PRESS RELEASE

Former Washington State Correctional Officer Sentenced to 46-Months in Federal Prison

Octubre 05, 2022
RICHLAND, Wash. – Eric Christian, age 34, of Kennewick, Washington, was sentenced to serve 46-months in federal prison for conspiring with inmates of the Benton County Jail to smuggle contraband into the jail in exchange for money. Christian, who pled guilty in December 2021 to Conspiracy to Provide Prohibited Objects...
Octubre 05, 2022
PRESS RELEASE

Illinois Man Convicted of Using U.S. Postal Service for MDMA Distribution

Octubre 04, 2022
EAST ST. LOUIS, Ill. – A federal jury convicted Delon Echols, 31, of Belleville, Illinois, Sept. 29 for sending MDMA through the mail with the intent to later distribute it. MDMA is also known as Ecstasy. According to court documents and evidence presented at trial, Echols utilized the Dark Web...
Octubre 04, 2022
PRESS RELEASE

Trafficker-Quantities of “Rainbow Fentanyl” Arrive in New York

Octubre 04, 2022
NEW YORK CITY – One person was arrested and approximately 15,000 fentanyl pills were seized as part of an ongoing investigation into a fentanyl trafficking organization. The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter...
Octubre 04, 2022
PRESS RELEASE

8-Time Felon Sentenced to 20 Years for Drug Trafficking and Firearms Charges

Octubre 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Arthur Miles, 48 of Indianapolis, was sentenced to 20 years in federal prison after being convicted of possession with the intent to...
Octubre 03, 2022
PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

Octubre 03, 2022
SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...
Octubre 03, 2022
PRESS RELEASE

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

Octubre 03, 2022
GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...
Octubre 03, 2022
PRESS RELEASE

Annapolis Man Sentenced to 10 Years in Federal Prison for Drug Trafficking Charges

Septiembre 30, 2022
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Keith L. Brown, a/k/a “Clown Brown”, age 64, of Annapolis, Maryland, to 10 years in federal prison for possession with intent to distribute phencyclidine, crack, heroin, and cocaine. Khayr Basimibnbrown, age 42, of Annapolis, Maryland, Brown’s son and co-defendant, had...
Septiembre 30, 2022
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

Septiembre 30, 2022
ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...
Septiembre 30, 2022
PRESS RELEASE

Sacramento Man Sentenced to 57 Months Prison for Cocaine Trafficking

Septiembre 30, 2022
SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced...
Septiembre 30, 2022
PRESS RELEASE

Woman Arrested with Over 350,000 Fake M30 Fentanyl Pills

Septiembre 30, 2022
PHOENIX - Maria Fernanda Granillo-Velazquez, 21, of Mexico, was charged on August 19, 2022, by criminal complaint for Possession with Intent to Distribute Fentanyl. Granillo-Velazquez had her initial appearance on August 22, 2022, before United States Magistrate Judge Michael T. Morrissey. The case is set for trial on November 1...
Septiembre 30, 2022
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