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PRESS RELEASE

Jacksonville Pharmacist, Pharmacy Owner Admit to Charges Related to Illegally Filling Drug Prescriptions Issued by South Georgia Doctor

January 20, 2022
BRUNSWICK, GA: A pharmacist and a pharmacy owner await sentencing after pleading guilty to charges related to a conspiracy to unlawfully dispense controlled substances. Gilbert Nelson Weise, Jr., 58, of Jacksonville, Fla., faces up to five years in prison after pleading guilty to a charge of conspiracy to dispense controlled...
January 20, 2022
PRESS RELEASE

South Burlington Man Charged with Distribution of Methamphetamine

January 19, 2022
Vermont - The Office of the United States Attorney for the District of Vermont stated that Quenton Dodson, 33, of South Burlington, Vermont, has been charged by criminal complaint in federal court with one count of distribution of methamphetamine. Court records show that Dodson has been the subject of an...
January 19, 2022
PRESS RELEASE

Bridgeport Man Sentenced to 3 Years in Federal Prison

January 19, 2022
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KEVIN LUCAS, also known as “Dutch,” 62, of Bridgeport, was sentenced today via video conference by U.S. District Judge Janet C. Hall to 36 months of imprisonment, followed by three years of supervise release, for trafficking narcotics...
January 19, 2022
PRESS RELEASE

Dominican National Indicted on Fentanyl Trafficking Charges

January 13, 2022
BOSTON – A Dominican national residing in Boston was indicted by a federal grand jury today on three drug-trafficking charges involving fentanyl. Luis Sonier Bautista Moreta, 25, was indicted on two counts of distribution and possession with intent to distribute 400 grams or more of fentanyl and one count of...
January 13, 2022
PRESS RELEASE

Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison

January 12, 2022
SAVANNAH, Ga. -- The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur, Georgia, was sentenced to 55 months in prison after pleading guilty to Conspiracy to Possess with Intent...
January 12, 2022
PRESS RELEASE

New York Man Indicted on Fentanyl Trafficking Charges

January 07, 2022
Boston – A New York man was indicted yesterday in federal court in Boston on drug trafficking charges involving fentanyl. Ruben Davila Cardenas, 43, of Sunnyside, N.Y., was indicted on one count of distribution and possession with intent to distribute 400 grams or more fentanyl. According to the charging documents...
January 07, 2022
PRESS RELEASE

Methuen Man Pleads Guilty to Fentanyl Trafficking

January 06, 2022
BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, a/k/a “Manny Sierra,” 24, pleaded guilty to a seven count superseding indictment charging him with one count of conspiracy to...
January 06, 2022
PRESS RELEASE

New York Man Pleads Guilty to Multi-Drug Conspiracy

December 14, 2021
BOSTON – A New York man pleaded guilty today in federal court in Boston to his role in a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams...
December 14, 2021
PRESS RELEASE

California Man Indicted On Methamphetamine Charge

December 10, 2021
BOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San Diego, Calif., was indicted on one count of distributing and possessing with intent to distribute 50 grams or more of methamphetamine. Graff is currently in...
December 10, 2021
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

December 06, 2021
SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
December 06, 2021
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