PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...

ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Ran Donovan; U.S...

BRONX, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, along with Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P. O’Neill, Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez and New York State Police...

ALBANY, NY – Carlo Varnado, 41, of South Glens Falls, New York, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan, New...

PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...

SPOKANE, Wash. – Rosalio Emmanuel Sanchez, age 33, of Pasco, Washington, was sentenced on May 29, 2019, after having been convicted after a 5-day jury trial in March 2019, of one count of conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of...

ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...

BUFFALO, N.Y. – Ray Donovan, Special Agent in Charge of the United States Drug Enforcement Administration’s New York Division and U.S. Attorney James Kennedy, Jr. announced that a federal jury convicted Richard Lucas, 34, of Williamsville, N.Y., of conspiracy to possess with intent to distribute, and distribution of, 500 grams...

NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that former New York City Police Department detective Saed Rabah was sentenced to 24 months in prison for knowingly providing misinformation to...

ROCHESTER, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Juan Sampel, 48, of Rochester, N.Y., who was convicted following a jury trial of conspiracy to possess with intent to distribute five kilograms or more of cocaine, was...