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PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

Junio 14, 2019
NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...
Junio 14, 2019
PRESS RELEASE

Grand jury charges Ponca City pair in steroid conspiracy

Junio 13, 2019
OKLAHOMA CITY – A federal grand jury has returned an indictment charging Patrick Lee Amadore Travis, 25, and Miranda Nichole Rhynard, 26, both of Ponca City, with illegal distribution of steroids, announced United States Attorney Timothy J. Downing. According to the indictment, Travis and Rhynard conspired to distribute anabolic steroids...
Junio 13, 2019
PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

Junio 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
Junio 13, 2019
PRESS RELEASE

Seven individuals arrested for allegedly operating an advance fee loan scheme

Junio 12, 2019
HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...
Junio 12, 2019
PRESS RELEASE

Eleven charged in takedown of Trenton drug trafficking organization

Junio 12, 2019
TRENTON, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced criminal charges were unsealed today against 11 individuals who are allegedly part of a conspiracy to distribute significant quantities of heroin in Trenton. The...
Junio 12, 2019
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

Junio 12, 2019
Tampa, Fla. – Thirteen individuals have been sentenced in connection with their involvement in an interstate cocaine distribution conspiracy. During the investigation of this case, law enforcement seized more than seven kilograms of cocaine; nine firearms, including an assault rifle and shotgun; hundreds of rounds of ammunition; approximately $40,000 in...
Junio 12, 2019
PRESS RELEASE

Lake City career offender sentenced

Junio 12, 2019
Jacksonville, Fla. – Lonnie Jack Trowell, 31, of Lake City, Fla., was sentenced to 10 years and 10 months in federal prison for distribution of methamphetamine and possession with the intent to distribute five grams or more of actual methamphetamine. Trowell had pleaded guilty on March 15, 2019. According to...
Junio 12, 2019
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

Junio 12, 2019
AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...
Junio 12, 2019
PRESS RELEASE

Three defendants sentenced for conspiring to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia

Junio 12, 2019
ATLANTA – Yadira Gomez-Gonzalez has been sentenced for conspiracy to possess with the intent to distribute methamphetamine. Gomez-Gonzalez is the last of three defendants whose drug ring was infiltrated by undercover DEA agents when they attempted to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia...
Junio 12, 2019
PRESS RELEASE

Jury finds podiatrist guilty of operating pill mill

Junio 12, 2019
ATLANTA – Dr. Arnita Avery-Kelly, a licensed podiatrist, has been found guilty on federal charges of illegally prescribing opioid painkillers and other drugs at clinic locations purporting to provide podiatric care in Sandy Springs and Lithonia, Ga. “While in the midst of this country’s prescription opioid crisis, removing and ultimately...
Junio 12, 2019
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