Baltimore, Md. – A federal jury yesterday convicted Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, for conspiracy to distribute controlled substances and for possession with intent to distribute controlled substances, specifically fentanyl and heroin, and for illegally re-entering the...

ROCHESTER, 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 today that Deshan Scott, 22, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to possession of a firearm in...

CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...

ABINGDON, Va. – The owner of a supplement company, that manufactured and shipped unapproved drugs and illegal steroids for use by members of the bodybuilding community, pled guilty this week to a pair of federal drug charges. John Franklin Cochcroft, 37, of Lexington, South Carolina, waived his right to be...

NEW YORK CITY – Earlier today, in federal court in Brooklyn, Nalerton Charles, also known as “Lite,” was sentenced by United States District Judge I. Leo Glasser to 210 months’ imprisonment for distribution and possession with intent to distribute narcotics. Charles pleaded guilty to the charge in November 2021. Breon...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York and Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration New York Division, announced that Alexander Arguedas, a/k/a “Reckless,” was sentenced today to 32 years and 6 months in prison in...

NEW YORK CITY – A North Carolina man is charged with Criminal Sale of a Controlled Substance in the Second Degree for allegedly selling 22 kilograms (over 48 pounds) of crystal methamphetamine in Manhattan and Queens during an undercover investigation. Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Frank...

Baltimore, Md. - U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra Care”), resolving the United States’ civil allegations that Dankhara and Ultra Care violated the Controlled Substances Act (“CSA”)...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division, Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement Administration...

BROOKLYN, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Christian Pabon, a/k/a “Banga,” of racketeering conspiracy and murder in aid of racketeering. A unanimous jury convicted PABON of every count presented to the jury after a one-week trial...