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2328 Results - Showing 591 to 600
PRESS RELEASE

Jamestown Man Indicted by a Federal Grand Jury for Selling Fentanyl that Led to Two Deaths

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Steven Mojica Medina, 34, of Jamestown, NY, with distribution of heroin, fentanyl and acetyl fentanyl causing death, narcotics conspiracy, possession with intent to distribute heroin, fentanyl, cocaine, and crack cocaine, using and maintaining a drug-involved premises, possession of...
PRESS RELEASE

Bronx Gang Member Charged with Murder, Attempted Murder, and Racketeering

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Keechant L. Sewell, Commissioner of the New York City Police Department, and Frank A. Tarentino III, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced the unsealing...
PRESS RELEASE

Jamestown Man Indicted for Selling Drugs that Caused Serious Bodily Injury

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Bradley D. Knapp, 43, of Jamestown, NY, with narcotics conspiracy, using and maintaining a...
PRESS RELEASE

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...
PRESS RELEASE

Federal Jury Convicts Rochester Man of Drug Conspiracy and Selling Cocaine and Fentanyl

ROCHESTER, N.Y. - Following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester, NY, of conspiracy to possess with intent to distribute and distributing cocaine and 40 grams or more of fentanyl and distributing cocaine and fentanyl. Assistant U.S. Attorneys Everardo Rodriguez and Matthew T. McGrath...
PRESS RELEASE

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

SEATTLE – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying...
PRESS RELEASE

Arizona Man Sentenced to Fifteen Years in Prison for Methamphetamine Trafficking and Possession of a Firearm

SYRACUSE, N.Y. – Davonte Williams-Dorsey, 25, of Phoenix, Arizona, was sentenced today to serve a total of 180 months in prison for his conviction on charges of Conspiracy to Possess with Intent to Distribute a Controlled Substance (methamphetamine), Possession with Intent to Distribute a Controlled Substance (methamphetamine), and Possession of...
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

NEW YORK CITY – Following a yearlong investigation into narcotics and gun trafficking in Queens and Brooklyn, 13 individuals were arrested in Brooklyn, Queens and The Bronx during the past two days on charges contained in two indictments that are unsealed and two criminal court complaints that were filed today...
PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

TACOMA, Wash. – Multiple members of a methamphetamine trafficking ring were indicted last week in U.S. District Court for seven federal felonies related to their drug trafficking, announced U.S. Attorney Nick Brown. Some of the conspirators, have been charged in state court over the last ten years, but fled the...
PRESS RELEASE

Federal Jury Convicts Idaho Man for Trafficking Meth and Heroin

POCATELLO, Idaho – After a four-day trial, a federal jury sitting in Pocatello found Adam Lee Vallely 46, of Pocatello, Idaho, guilty of one count of conspiracy to distribute controlled substances, one count of possession with the intent to distribute methamphetamine, and one count of possession with the intent to...

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