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PRESS RELEASE

Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims

February 24, 2023
PENSACOLA, Fla. – Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule II and IIN controlled substances for a...
February 24, 2023
PRESS RELEASE

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

February 21, 2023
BROOKLYN, NY - Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a superseding indictment charging him with engaging in a continuing criminal enterprise that includes six drug-related violations, international...
February 21, 2023
PRESS RELEASE

Leader of Sunset Trinitarios Sentenced to Life in Prison for Racketeering, Including Ordering Multiple Murders

February 21, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ediberto Santana, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios gang from at least 2010 through 2019 and, in that capacity, ordering multiple acts of brutal...
February 21, 2023
PRESS RELEASE

Elmira Man Pleads Guilty to Federal Drug Crime

February 21, 2023
SYRACUSE, NEW YORK – Kevin Walker, 32, of Elmira, New York, pled guilty today to possession with intent to distribute a controlled substance. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration-New York Division, and Steven A. Nigrelli, Acting...
February 21, 2023
PRESS RELEASE

Elmira Methamphetamine Dealer Pleads Guilty

February 21, 2023
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. The charge carries a minimum penalty of 10 years in prison...
February 21, 2023
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 17, 2023
BROOKLYN – Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. The proceeding was held before United States District Judge Dora...
February 17, 2023
PRESS RELEASE

Former High School Dean Charged with Murder

February 16, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in...
February 16, 2023
PRESS RELEASE

Syracuse Man Pleads Guilty to Federal Drug and Firearm Crimes

February 15, 2023
SYRACUSE, NEW YORK – Tramond G. Wallace, Jr., 28, of Syracuse, New York, pled guilty today to possession with intent to distribute a controlled substance and possession of firearms in furtherance of a drug-trafficking crime. United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of...
February 15, 2023
PRESS RELEASE

Narcotics Investigation Nets 2 Arrests, Guns and Drugs

February 15, 2023
Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division and Rockland County District Attorney Tom Walsh announced the arrests of 2 residents from Congers, NY for possession of a controlled substance and 2 handguns. The arrests were the result of search warrants executed last week...
February 15, 2023
PRESS RELEASE

Jury Finds Felon Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution

February 13, 2023
ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Curtis Tyrone Johnson (35, Melbourne) guilty of possession of a firearm and ammunition by a convicted felon and possession with the intent to distribute various controlled substances. Johnson faces a minimum mandatory term of...
February 13, 2023
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