PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

… on May 20, 2015, and unsealed late yesterday upon the arrest of eight defendants.  In addition to yesterday’s arrests, agents executed search warrants at 14 locations, …
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

… goal, law enforcement pooled resources to investigate and arrest those who converted their Avenues into their own … Acting Special Agent in Charge Glenn Sorge said: “Today’s arrests deal a serious blow to two gangs that allegedly used …
PRESS RELEASE

New York Pharmacist And Two Others Face Criminal And Civil Charges For Multimillion-Dollar Oxycodone Distribution Scheme

… laundering and health care fraud.  The defendants were arrested yesterday and are expected to be presented before U.S. Magistrate Judge James C. Francis IV.  These arrests are the product of coordinated civil and criminal … numerous law enforcement agencies, the three defendants arrested today all face drug distribution charges, two face …
GENERAL INFORMATION

St. Louis News 2004

July 15, 2021
… Charges  MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
July 15, 2021
PRESS RELEASE

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

… x2242 TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, … in Newark, with the investigation leading to today’s arrest. He also thanked diversion investigators with the …
PRESS RELEASE

Dominican Republic Citizen Extradited to the United States on Money Laundering Charges

… States to the Dominican Republic. Humeau-Hernandez was arrested in the Dominican Republic at the request of the … Affairs provided substantial assistance in securing the arrest of Humeau-Hernandez and his extradition to the United …
PRESS RELEASE

Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

… by law enforcement and banks. Deleon-Batista was previously arrested on federal money laundering charges in New York in April 2019. Soon after his arrest, Deleon-Batista began using a stolen identity and …
PRESS RELEASE

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

… by law enforcement and banks. Deleon-Batista was previously arrested on federal money laundering charges in New York in April 2019. Soon after his arrest, Deleon-Batista began using a stolen identity and …
PRESS RELEASE

Asbury Park man sentenced to 13 years in prison for distribution of cocaine base and violating federal supervised release

… a term of federal supervised release. At the time of his arrest, Lambert was on supervised release after completing a … Lambert sold over 28 grams of cocaine base. When he was arrested, Lambert was on federal supervised release …
PRESS RELEASE

Convicted Felon Pleads Guilty to Methamphetamine Involved Death

… distribute methamphetamine.  On July 15, 2019, Yelder was arrested and found to be in possession of 21 baggies … 98% and 99% pure methamphetamine.  Prior to Yelder’s arrest, on May 28, 2019, an individual identified as K.L. …
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

… at the residence and departed with the package. He was arrested a short time later and released.   On August 3, … a ½ kilogram of cocaine, and the defendant was once again arrested.   The verdict is the result of an investigation by …
PRESS RELEASE

Michigan Man Faces Drug Charge

… 4, 2022.  As for Catchings’ co-defendants, Campbell was arrested on August 4, 2022, Sicely was arrested on January 19, 2023, and both have previously …
PRESS RELEASE

Providence Man Indicted for Selling Oxycodone to Undercover Officer

… counts of distribution of oxycodone. Jones was previously arrested and charged by criminal complaint on March 13, … purchases. It is alleged that, at the time of his arrest on March 13, 2023, Jones was found in possession of …
PRESS RELEASE

Former Massachusetts Resident Admits to Methamphetamine Trafficking in Rhode Island

… 951-2900 PROVIDENCE, R.I. – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force drug … presented to the court, Peter Walkovich, 38, was arrested on May 22, 2022, shortly after he drove away from a …
PRESS RELEASE

Cody Ahonen Imprisoned on Drug and Firearms Charges

… this investigation.  Ahonen has been incarcerated since his arrest in September 2021. According to public records, on September 15, 2021, Vermont State Police arrested Ahonen after they responded to a motor vehicle …
PRESS RELEASE

Dominican National Sentenced to 38 Months in Prison for Selling Oxycodone from New Britain Grocery Store

… and Elzier Grocery’s owner, Raul Cabrera-Vasquez. Lugo was arrested on February 26, 2020.  On that date, court … wrapped in Lugo’s shirt. Lugo has been detained since his arrest.  On February 8, 2022, he pleaded guilty to …
PRESS RELEASE

Former Doctor Sentenced To 46 Months In Prison For Illegally Prescribing Controlled Substances

… with little to no medical examination. Ciancimino was arrested on September 23, 2021.  On January 24, 2022, he … has forfeited $175,773.45 seized at the time of his arrest. Ciancimino, who is released on a $500,000 bond, is …
PRESS RELEASE

Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

… Burlington - (802) 951-2900 PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package … 38, claiming to be Azcona, retrieved the package. He was arrested as he left the post office, and found to be in …
PRESS RELEASE

Waterbury Man Involved In Connecticut-To-Maine Drug And Gun Trafficking Sentenced To 10 Years In Prison

… that has moved in interstate or foreign commerce. After his arrest in this case and while released on bond, Joyner … He has been detained since May 11, 2021, when he was arrested by the U.S. Marshals Connecticut Violent Fugitive …
PRESS RELEASE

Crystal Meth Trafficker Sentenced 5 Years in Federal Prison

… the Drug Enforcement Administration’s Hartford Task Force arrested an individual who possessed more than 400 grams of … to Connecticut. Castillo has been detained since his arrest on November 16, 2020.  On October 15, 2021, he …
PRESS RELEASE

Meth Distributor Sentenced to Over 10 Years in Prison

… charges on July 6, 2023.  Devaisher was arrested in Alton in January 2022 while on mandatory … to him. Once Devaisher entered the house he was tased, arrested, and discovered to be in possession of a large …
PRESS RELEASE

Crack Cocaine Dealer with Guns Sentenced to 10 Years

… Metropolitan Enforcement Group of Southern Illinois (MEGSI) arrested Curren and conducted a search warrant at his East … his home for at least one and a half years prior to his arrest. A federal grand jury indicted Curren in November of …
PRESS RELEASE

Republic Man Pleads Guilty to Meth Trafficking After High-Speed Chase

… of approximately 336 grams of methamphetamine when he was arrested on Dec. 21, 2020. A Christian County, Mo., … in Springfield, Mo. Yarger ran from the vehicle and was arrested. Officers found a plastic bag that contained …
PRESS RELEASE

Guilty Plea for Kansas City Man Involved in Drug Trafficking Ring

… an operation April 19, 2019, which resulted in the arrest of Sangrait. Investigators seized more than four kilograms of pure methamphetamine during the arrest of Sangrait. The conspiracy charge carries a …
PRESS RELEASE

Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man

… of law enforcement. Drug Enforcement Administration agents arrested Kennedy and Brown at the restaurant shortly after they arrived. At the time of his arrest, Kennedy was carrying a .22 caliber semi-automatic …
PRESS RELEASE

St. Louis Man Pleads Guilty to Federal Gun and Drug Offenses

… a gas station in Fairview Heights, Illinois, before being arrested by Drug Enforcement Administration agents. At the time of his arrest, Beckley also possessed a Taurus Model 709 Slim …
PRESS RELEASE

KC man pleads guilty to meth conspiracy, faces 10 years in prison

… 30, 2020. According to today’s plea agreement, Sanchez was arrested at a Camdenton hotel on Oct. 31, 2017. A police … smoking pipe in the hotel room. Pollina was placed under arrest. The officer seized a bag of marijuana and a Taurus …
PRESS RELEASE

St. Louis man sentenced to 13 years for meth distribution

… and pick up the package off the porch. Agents tried to arrest Neal, but he dropped the package and ran. Agents eventually arrested Neal and executed a search warrant to search the …
PRESS RELEASE

Cuba man sentenced for meth trafficking following high-speed police chase

… roadway and became disabled in a sod farm, where Brim was arrested. Brim had an active parole warrant for his arrest. The trooper searched Brim’s vehicle and found a …
PRESS RELEASE

St. Louis man pleads guilty to possession with intent to distribute meth

… and pick up the package off the porch. Agents tried to arrest Neal, but he dropped the package and ran. Agents eventually arrested Neal and executed a search warrant to search the …