CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte returned yesterday a criminal indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking methamphetamine, announced U.S. Attorney for the Western District of North Carolina Andrew Murray and the Special Agent in Charge of the...

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced that Larquon Watkins, 27, of Buffalo, New York who was convicted of racketeering conspiracy and distribution of crack cocaine, was sentenced to serve 57 months in prison by U.S. District...

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned a 22-count Superseding Indictment charging David Burgin, David Washington a/k/a Dirty Dave a/k/a Dirt a/k/a Wavy Davey a/k/a Brick Boy Dave, Eleazar...

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned an indictment charging Rocco A. Beardsley, 34, of Jamestown, NY, with narcotics conspiracy. The charge carries a mandatory minimum penalty of 10...

ALBUQUERQUE, N.M. – Cody Laweka, 29, of Zuni, New Mexico was sentenced in federal court in Albuquerque today to four years in prison for possession with the intent to distribute 10 pounds of methamphetamine. Laweka previously pleaded guilty to this offense on Jan. 15. According to his plea agreement, Laweka...

ALBANY, N.Y. - Retail drugstore chain Rite Aid, which operates more than 2,000 pharmacies in 18 states, will pay the United States a $4.75 million penalty to resolve allegations that its employees, in violation of the Controlled Substances Act, recorded false or incomplete information about customers who purchased tens of...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Union County, New Jersey, man has been arrested for his role in a drug trafficking conspiracy in which he...

TAMPA. Fla. - Jack Bradley Rice (35, Pinellas Park) has been charged with possessing with the intent to distribute a substance containing a detectable amount of fentanyl, cocaine, and methamphetamine and for possessing a firearm as a convicted felon. If convicted, Rice faces a maximum penalty of life imprisonment. According...

WASHINGTON – Former president of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s minister of defense, and Venezuela’s chief supreme court justice are among those charged in New York City; Washington, D.C.; and Miami, along with current and former Venezuelan government officials and two Fuerzas Armadas Revolucionarias...

TAMPA, Fla. - Ronde Yarrell (43, Bradenton) was sentenced to 15 years and 8 months in federal prison for distributing heroin, fentanyl, and cocaine. Yarrell had pleaded guilty on August 1, 2019. According to court documents, between November 13, 2018, and January 4, 2019, Yarrell,a ten-time convicted felon, sold heroin...