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Haverhill Pill Distributor Indicted for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

Abril 19, 2023
BOSTON – A Haverhill man has been indicted by a federal grand jury in Boston for allegedly distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 34, was indicted on one count of distribution of and possession with intent to distribute fentanyl, two counts...

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

Noviembre 03, 2021
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal...

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

Septiembre 27, 2021
NEW YORK – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide...

Husband and wife sentenced in connection with pain clinic pill mill scheme

Noviembre 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...

Eight defendants arrested for distributing millions of opioid pills from India

Septiembre 12, 2019
BROOKLYN, N.Y. - Earlier today, a complaint was unsealed in federal court in Brooklyn charging eight defendants, Ezhil Sezhian Kamaldoss, Harpreet Singh, Parthiban Narayanasamy, Baljeet Singh, Deepak Manchanda, Gulab Gulab, Mukul Chugh and Vikas M. Verma with conspiring to possess with intent to distribute a controlled substance containing Tramadol, a...

Buffalo man sentenced for possession of butyryl fentanyl

Agosto 15, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Myles Scales, 28, of Buffalo, New York, who was convicted of possession with intent to distribute butyryl fentanyl, was sentenced to serve 18...

Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation

Abril 10, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle, United States Attorney Scott W. Murray and New Hampshire Attorney General Gordon J. MacDonald announced today that 17 individuals have been charged with drug trafficking crimes as part of a joint investigation. Eleven individuals have been...

Alleged heroin and fentanyl dealer indicted

Abril 08, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. announced that a federal grand jury has returned an indictment charging Craig Lester, 32, of Buffalo, N.Y., with narcotics conspiracy; possession with intent to distribute...

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

Octubre 31, 2018
MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...

Head of deadly Elmira opioid trafficking ring pleads guilty

Octubre 26, 2018
PLATTSBURGH, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Robert Ian Thatcher, 30, of Elmira, N.Y. pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with...
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