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PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

August 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
August 23, 2018
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

August 22, 2018
BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...
August 22, 2018
PRESS RELEASE

Aryan Circle gang leader and two subordinate gang members plead guilty to multiple charges, including accessory-after-the-fact to racketeering murder

August 22, 2018
ALEXANDRIA, La. – A senior leader of the Aryan Circle (AC) and a subordinate gang member pleaded guilty today and yesterday to being an accessory-after-the-fact to racketeering murder. David Wayne Williams, 38, of Sulphur, Louisiana, a senior leader in the gang, and Leland Hamm, 43, of Tulsa, Oklahoma, pleaded guilty...
August 22, 2018
PRESS RELEASE

Registered sex offender sentenced to 18 years on drug charges in connection with fatal overdose

August 20, 2018
SYRACUSE, NY –Thomas A. Burnell, age 36, of Plattsburgh, New York, was sentenced today to 18 years in prison for selling heroin mixed with fentanyl that caused the death of a customer. Senior United States District Judge Norman A. Mordue also sentenced Burnell to 30 months in prison for possessing...
August 20, 2018
PRESS RELEASE

It was something more dangerous than marijuana that they were selling out of a deli - it was K2

August 20, 2018
ALBANY, NEW YORK – Rayen Hussein and Abdulqadoos Alomari, ages 41 and 31, respectively, were arrested on August 17, 2018, when investigators executed federal search warrants on multiple locations in Schenectady, Amsterdam and Glenville, New York, and seized a kilogram worth of synthetic marijuana packaged for distribution, announced United States...
August 20, 2018
PRESS RELEASE

Long Island convenience store owner sentenced to prison for selling K2 drug from his convenience store

August 17, 2018
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Osman Ak was sentenced by United States District Judge Denis R. Hurley to a year and one day in prison, to be followed by three years’ supervised release, for selling the illegal drug K2, also known as “spice”...
August 17, 2018
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
HAUPPAUGE, N.Y. – The Drug Enforcement Administration (DEA), Suffolk County District Attorney Timothy D. Sini, the United States Postal Inspection Service and members of the District Attorney’s Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged narcotics ring operating in the...
August 16, 2018
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

August 14, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dolores Plumer, 39, of Orchard Park, N.Y., was charged by criminal complaint with possession with intent to distribute, and distribution of, cocaine. The charge...
August 14, 2018
PRESS RELEASE

Lafayette man sentenced to nearly 13 years for drug and gun charges

August 14, 2018
LAFAYETTE, La. – A Lafayette man was sentenced Monday to nearly 3 years (151 months) in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun. Jacob Glen Collett, 35, of Lafayette, was sentenced by a U.S. District Judge on one count of conspiracy...
August 14, 2018
PRESS RELEASE

Members of Alabama drug trafficking organization plead guilty to drug and gun charges

August 10, 2018
MONTGOMERY, Ala. – Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the DTO who have pled guilty in federal court to eighteen. A nineteenth...
August 10, 2018
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