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Clear All Results
PRESS RELEASE

Former Middletown inmate pleads guilty to distributing fentanyl in jail

November 02, 2018
CINCINNATI – Eugene Mongar, 34, pleaded guilty in U.S. District Court to participating in a narcotics conspiracy in the Middletown Jail. Timothy J. Plancon, Special Agent in Charge, U. S. Drug Enforcement Administration (DEA), and Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, announced the plea...
November 02, 2018
PRESS RELEASE

Two found with approximately 1,260 pounds of liquid methamphetamine in Norman are charged with possession with intent to distribute

November 02, 2018
OKLAHOMA CITY – Enrique Lara, 36, of Chicago, Illinois, and Jasmine Morales, 21, of McAllen, Texas, were charged yesterday with possessing with intent to distribute approximately 1,260 pounds of liquid methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr., of the Drug Enforcement Administration and Robert J. Troester of...
November 02, 2018
PRESS RELEASE

Final defendant sentenced in meth trafficking ring

November 02, 2018
BRUNSWICK, GA: The leader of a multi-state methamphetamine trafficking ring will spend more than 23 years in prison after sentencing this week in federal court. Susan “Ma” Anderson, 67, of Hortense, Ga., was sentenced Oct. 30 by United States District Court Judge Lisa Godbey Wood to 280 months in prison...
November 02, 2018
PRESS RELEASE

Ten charged in Brockton fentanyl and cocaine conspiracy

November 02, 2018
BOSTON – Ten individuals, most of whom are from Brockton, were charged today in federal court in Boston in a wide-ranging fentanyl and cocaine conspiracy. Seven individuals were arrested today, two are currently in state custody, and one is at-large. The following ten individuals were charged by criminal complaint with...
November 02, 2018
PRESS RELEASE

One of two brothers arrested for methamphetamine conspiracy sentenced to serve 100 months

November 01, 2018
BUFFALO, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Beau K.C. Jones, 34, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, 50 grams...
November 01, 2018
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

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

October 30, 2018
CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy...
October 30, 2018
PRESS RELEASE

Drug source sentenced to more than 12 years for interstate narcotics conspiracy

October 30, 2018
MONTGOMERY, Ala. – Jessie Acosta, 41, of San Pedro, California, was sentenced to more than 12 years (150 months) in prison for his role in a conspiracy to distribute kilogram quantities of cocaine, methamphetamine and marijuana throughout the Middle District of Alabama and Georgia, announced U.S. Drug Enforcement Administration Assistant...
October 30, 2018
PRESS RELEASE

Nashua man sentenced to five years in federal prison for fentanyl trafficking

October 30, 2018
CONCORD, N.H. – Brian D. Boyle, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New England Division, and United States Attorney Scott W. Murray announced that Arthur Voutselas, 27, previously of Nashua, was sentenced to 60 months in federal prison for fentanyl trafficking. According to court documents and...
October 30, 2018
PRESS RELEASE

Head of deadly Elmira opioid trafficking ring pleads guilty

October 26, 2018
PLATTSBURGH, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Robert Ian Thatcher, 30, of Elmira, N.Y. pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with...
October 26, 2018
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