United States Drug Enforcement Administration

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Max Paul Riestra, 42, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and conspiracy to...

DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...

GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that James Nelson, 63, of Tonawanda, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute crack cocaine, oxycodone and hydrocodone within...

PLANO, Texas – Three medical professionals have been sentenced to federal prison over the last week in the Eastern District of Texas for the illegal distribution of opioids and other pharmaceutical controlled substances, announced U.S. Attorney Joseph D. Brown today. Today in federal court in Plano, Howard Gregg Diamond, 58...

BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, Robert Santos, a member of a Bronx-based drug trafficking ring, was sentenced by United States District Judge Frederic Block to 60 months’ imprisonment, to be followed by four years’ supervised release, based on his February 2018 guilty plea to...

PHOENIX – DEA Phoenix Division Special Agent in Charge Doug Coleman announces the arrest of Jocelyn Lopez-Sanchez, a 22-year old Tucson woman who is now in custody following an indictment obtained by DEA agents Wednesday afternoon. Lopez-Sanchez was indicted by a federal grand jury on May 1, 2019. The indictment...

ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...

WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...

HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...