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PRESS RELEASE

Lodi Man Sentenced to over Six Years in Prison for Heroin Trafficking Conspiracy

August 16, 2023
SACRAMENTO, Calif. — Kenneth O’Neil, 49, of Lodi, was sentenced today to six years and 10 months in prison for conspiracy to distribute and to possess with intent to distribute heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to...
August 16, 2023
PRESS RELEASE

Senior FARC Commander Pleads Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States

August 14, 2023
BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...
August 14, 2023
PRESS RELEASE

Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution

August 11, 2023
ALBANY, NEW YORK – Danielle Simonson, age 51, of Fort Ann, New York, pled guilty today to distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...
August 11, 2023
PRESS RELEASE

Southern California Resident Indicted for Trafficking 150,000 Fentanyl Pills

August 11, 2023
FRESNO, Calif. — A federal grand jury returned a one-count indictment Thursday against Pantalion Lopez-Zavala, 30, of Hesperia, charging him with possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on July...
August 11, 2023
PRESS RELEASE

CA Attorney General Bonta Announces Arrest of Santa Clara Doctor for Illegal Opioid Prescription Scheme

August 11, 2023
SANTA CLARA, Calif. — California Attorney General Rob Bonta today announced the arrest of and filing of charges against Dr. Arash Padidar, a Santa Clara County doctor accused of illegally prescribing opioids to patients. The arrest and charges are the result of an investigation into an alleged two-years-long illegal prescription...
August 11, 2023
PRESS RELEASE

Jamestown Man Pleads Guilty to Selling Heroin and Fentanyl Which Resulted in Two Deaths

August 10, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Mojica Medina, 35, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, heroin, fentanyl, and acetyl fentanyl, and being a felon in possession of a firearm...
August 10, 2023
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

August 09, 2023
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...
August 09, 2023
PRESS RELEASE

Leader of Drug Trafficking Organization Responsible for Trafficking More Than 5,000 Kilograms of Cocaine Sentenced to Prison

August 08, 2023
WESTCHESTER, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Camilo Enriquez-Nunez, a/k/a “Viejo,” was sentenced today by U.S. District Judge Paul A. Engelmayer to 25 years in prison for trafficking at least 5,000 kilograms of cocaine. Enriquez-Nunez previously pled guilty to...
August 08, 2023
PRESS RELEASE

Elmira Methamphetamine Dealer Pleads Guilty

August 08, 2023
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Robert J. Fairbanks, Jr., 58, of Lowman, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute methamphetamine, which carries a maximum sentence of life in prison, and a $1,000,000 fine. Assistant U.S...
August 08, 2023
PRESS RELEASE

Utica Man Pleads Guilty to Federal Drug Conspiracy and Distribution of Fentanyl

August 04, 2023
SYRACUSE, N.Y. – Jose Morales, 31, of Utica, New York, pled guilty yesterday to conspiring to distribute fentanyl and distribution and possession with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division...
August 04, 2023
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