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2144 Results - Showing 281 to 290
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...
PRESS RELEASE

High-Level Member of Chicago Gang Sentenced to 10 Years for Conspiring to Distribute Heroin

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...
PRESS RELEASE

Grand Jury Indicts Four Defendants in Narcotics Ring Operating in Jamestown and Buffalo

BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Joseph Zaso a/k/a Joey Cracks a/k/a Sosa, 39, of Buffalo, NY, Richard A. Philbrick Sr., 37, of Jamestown, NY, Brian Cessna, 63, of Jamestown, NY, and Kyle N. Lewis, 31...
PRESS RELEASE

Buffalo Man Convicted of Drug Conspiracy by a Federal Jury Going to Prison for 22 Years

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Roman Dunnigan, 44, of Buffalo, NY, who was convicted by a federal jury of conspiracy to distribute 500 grams or more of cocaine, was sentenced to serve 264 months in prison by U.S. District Judge Richard J. Arcara. Assistant...
PRESS RELEASE

Buffalo Man Pleads Guilty to Cocaine Charge

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 49, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to attempt to possess, with intent to distribute, cocaine, which carries a maximum penalty of 20 years in prison and...
PRESS RELEASE

Buffalo Man Pleads Guilty to Cocaine Charge

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 49, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to attempt to possess, with intent to distribute, cocaine, which carries a maximum penalty of 20 years in prison and a fine...
PRESS RELEASE

Syracuse Man Sentenced to Serve 192 Months in Federal Prison for Possessing Cocaine

SYRACUSE, NEW YORK – Jondell Middlebrooks, 42, of Syracuse, New York, was sentenced today to serve 192 months in federal prison following his conviction for possessing with intent to distribute cocaine, announced United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the United States...
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

Following a long-term wiretap investigation into the manufacturing and interstate trafficking of counterfeit oxycodone pills containing fentanyl, nine individuals were indicted on charges filed by the Office of the Special Narcotics Prosecutor (SNP) in Manhattan Supreme Court. The charges stem from narcotics-related activity that allegedly occurred in Manhattan, the Bronx...
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Meth Trafficking

FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Marcel Toussaint, 37, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...
PRESS RELEASE

Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the United States

SYRACUSE, NEW YORK – Jose Campusano, 38, a citizen of the Dominican Republic residing in Utica, New York, pled guilty to selling cocaine and illegally reentering the United States. The announcement was made by United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the...

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