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PRESS RELEASE

Approximately $5 Million in Street-Ready Heroin/Fentanyl Seized from Packaging Mill in the Bronx

NEW YORK CITY – Six individuals were arrested in connection with a large-scale heroin/fentanyl packaging mill in the Crotona neighborhood of the Bronx. Over 25 kilograms of narcotics (more than 55 pounds), carrying a street value of more than $5 million, was destined for distribution throughout New York City and...
PRESS RELEASE

Kirkland Man Charged with Drug Trafficking Offense Related to Recent Motel Robbery

SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...
PRESS RELEASE

Connecticut Drug Trafficker Sentenced to 54 Months in Prison

BLOOMFIELD, Conn. - The Office of the United States Attorney for the District of Vermont stated that Markus Saez, 28, of Bloomfield, Connecticut, was sentenced today to serve 54 months in prison after his conviction for possessing with intent to distribute fentanyl, heroin, cocaine base, and cocaine. United States District...
PRESS RELEASE

Over 13 Pounds of Heroin/Fentanyl Seized at Packaging Mill in the Bronx: Two Arrested

NEW YORK CITY – Two men were arrested in the Fordham Manor neighborhood of the Bronx in connection with a large-scale heroin/fentanyl packaging and distribution operation. Approximately six kilograms of narcotics (over 13 pounds) with a street value of at least $1.8 million were intercepted during a short-term investigation. The...
PRESS RELEASE

Idaho Man Sentenced to more than 10 years for Possession with Intent to Distribute Methamphetamine, Heroin, Cocaine, and Fentanyl

BOISE, Idaho - A Wilder, Idaho man was sentenced to 124 months in federal prison for possession with intent to distribute methamphetamine, heroin, cocaine, and fentanyl. According to court records, James Donavan Conour, 44, of Wilder, sold another person one pound of methamphetamine in exchange for $3,000 on January 21...
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
PRESS RELEASE

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

WAYCROSS, Ga. – The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes, a/k/a “Pee Wee,” 28, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession of a Firearm...
PRESS RELEASE

Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAWRENCE JACKSON, 26, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 42 months of imprisonment, followed by three years of supervised release, for his role in a...
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
PRESS RELEASE

Waterbury Drug Trafficker Sentenced To 5 Years In Federal Prison

WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL MUNN, 55, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by five years of supervised release, for participating in a narcotics...

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