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Clear All Results
PRESS RELEASE

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

October 31, 2018
MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...
October 31, 2018
PRESS RELEASE

“BMB” Street gang member sentenced to more than 27 years in prison for murder of Bronx teenager and other racketeering crimes

October 30, 2018
NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...
October 30, 2018
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

October 29, 2018
NEW YORK - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall, United States Attorney for the Southern District of New York Geoffery S. Berman, and Commissioner of the New York City Police Department James P. O’Neill today announced the unsealing of...
October 29, 2018
PRESS RELEASE

Detroit Police Officer indicted in drug conspiracy

October 26, 2018
DETROIT - A federal grand jury returned an indictment yesterday charging Detroit Police Officer Christopher Staton, 51, of Detroit, with one count of conspiracy to distribute controlled substances and one count of making a false statement to a special agent of the FBI, United States Attorney Matthew Schneider announced. Schneider...
October 26, 2018
PRESS RELEASE

New London drug trafficker sentenced to five years in prison

October 23, 2018
NEW HAVEN, Conn. – Brian D. Boyle, Special Agent in Charge of the U.S. Drug Enforcement Administration in New England, and John H. Durham, United States Attorney for the District of Connecticut, announced that Anthony Whitley, 35, of Hartford and New London, was sentenced today by U.S. District Judge Jeffrey...
October 23, 2018
PRESS RELEASE

New Orleans-area defendants plead guilty to fraudulent possession and black market distribution of oxycodone

October 22, 2018
NEW ORLEANS – Eight New Orleans-area defendants have pleaded guilty for their participation in a conspiracy to obtain oxycodone through fraud by using fictitious prescriptions. Six of the eight defendants have also pleaded guilty for their roles in a scheme to possess with intent to distribute oxycodone on the black...
October 22, 2018
PRESS RELEASE

Buffalo man sentenced to 17 years in federal prison on gun and drug charges

October 19, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that Jay Neal, 40, of Buffalo, N.Y., who was convicted of eight counts including conspiracy to possess with intent to distribute 100 grams or more heroin; possession with...
October 19, 2018
PRESS RELEASE

Buffalo man pleads guilty to heroin charge

October 18, 2018
BUFFALO, N.Y. - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Rashawn Crule, 42, of Buffalo, N.Y. pleaded guilty to possession with intent to distribute 100 grams or more of heroin before U.S. Magistrate Judge...
October 18, 2018
PRESS RELEASE

Niagara Falls man pleads guilty to selling heroin

October 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that Michael Mitchell, 37, of Niagara Falls, N.Y., pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with intent to distribute 100 grams or...
October 17, 2018
PRESS RELEASE

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

October 16, 2018
CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...
October 16, 2018
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