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PRESS RELEASE

Registered nurse sentenced to 18 months in federal prison for stealing opioids from elderly patient

Noviembre 27, 2019
OMAHA, Neb. – Registered Nurse La Vang, of Newport, Minnesota, was sentenced to 18 months in federal prison for stealing prescription pain medication from his patient between April and August, 2018, as announced November 27, by United States Attorney Erica H. MacDonald. “Temptation and addiction plague all professions,” said U.S...
Noviembre 27, 2019
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

Noviembre 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
Noviembre 26, 2019
PRESS RELEASE

Saratoga County drug dealer pleads guilty to overdose death

Noviembre 26, 2019
ALBANY, N.Y. – Steven M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017, and further admitted to possessing two firearms in furtherance of his drug trafficking activities. He agreed to be sentenced to 20 years in prison. The...
Noviembre 26, 2019
PRESS RELEASE

Willimantic heroin trafficker sentenced to five years in federal prison

Noviembre 25, 2019
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Xavier Diaz, also known as “Coco,” 30, of Willimantic, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to...
Noviembre 25, 2019
PRESS RELEASE

Brooklyn man sentenced to nine years’ in prison for his role in murder-for-hire conspiracy and marijuana trafficking

Noviembre 22, 2019
BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, Leon Campbell was sentenced by United States District Judge LaShann DeArcy Hall to nine years’ imprisonment for his 2013 participation in a murder-for-hire conspiracy and conspiracy to distribute marijuana in Brooklyn and Queens. Campbell pleaded guilty to the crimes...
Noviembre 22, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

Noviembre 22, 2019
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...
Noviembre 22, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

Noviembre 22, 2019
ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...
Noviembre 22, 2019
PRESS RELEASE

Leader of San Antonio based heroin trafficking operation sentenced to 15 years in federal prison

Noviembre 22, 2019
SAN ANTONIO - A federal judge sentenced 35-year-old ringleader Andrew Sanchez (aka “Freight,” “Hakeem”) to 15 years in federal prison for his role in a narcotics distribution operation on San Antonio’s eastside, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John...
Noviembre 22, 2019
PRESS RELEASE

Providence man sentenced to 60 months in prison on drug trafficking and firearm charges

Noviembre 22, 2019
PROVIDENCE , R.I. – A Providence man arrested by Newport Police members of the DEA Drug Task Force in August 2018 as he arrived at a pre-determined location in Newport to deliver heroin he arranged to sell to an undercover Newport Police Department detective was sentenced today to 60 months...
Noviembre 22, 2019
PRESS RELEASE

Lawrence man sentenced to 8 years for fentanyl trafficking

Noviembre 22, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that Walker Manuel Moreta, 32, of Lawrence, Massachusetts, was sentenced to 96 months in federal prison for participating in a conspiracy to distribute, and possess with intent...
Noviembre 22, 2019
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