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PRESS RELEASE

Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance

July 27, 2023
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and Ocean County Prosecutor Bradley D. Billhimer announced that on July 25, 2023, Maria F. Macburnie, aka Marife L. Macburnie, 62, of Toms River, was charged with Practicing Medicine by an Unlicensed...
July 27, 2023
PRESS RELEASE

El Paso Man Sentenced to More Than Six Years in Prison for Trafficking Cocaine

July 26, 2023
ALPINE, Texas – An El Paso man was sentenced Monday in a federal court in Alpine to 78 months in prison for one count of conspiracy to possess with to distribute cocaine and a second count of possession with intent to distribute cocaine. According to court documents, Jaime Gabriel Juarez...
July 26, 2023
PRESS RELEASE

El Paso Man Sentenced to Eight Years in Prison for Marijuana Trafficking

July 26, 2023
ALPINE, Texas – An El Paso man was sentenced Monday in a federal courthouse in Alpine to 96 months in prison for possession with intent to distribute marijuana. According to court documents, Hector Bernal Jr., 36, was a passenger in a vehicle that entered the primary inspection lane at the...
July 26, 2023
PRESS RELEASE

New Bedford Man Sentenced for Role in Fentanyl Trafficking Organization

July 26, 2023
BOSTON – A New Bedford man was sentenced today in federal court in Boston for his role in a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island. Jason Cruz, 42, was sentenced by U.S. District Court Judge Allison D. Burroughs to 16 months in prison and three...
July 26, 2023
PRESS RELEASE

Leader of White Supremacist Gang Receives 25 Years in Federal Prison for Armed Drug Trafficking and Assaulting an Officer

July 26, 2023
NEW BERN, N.C. – A self-proclaimed founder and leader of a white supremacist gang, known as the Aryan Kings (“AK”), was sentenced today to 25 years in prison for trafficking heroin and methamphetamine, illegal possession of a firearm, and assaulting a federal officer. David Milam, aka “DC,” age 39, pled...
July 26, 2023
PRESS RELEASE

Drug Courier Sentenced to 37 Months in Federal Prison

July 25, 2023
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ARMANDO VARELA-PLAZA, 41, a citizen of Mexico last residing in Queens, New York, has been sentenced by U.S. District Judge Alvin W. Thompson in Hartford to 37 months of imprisonment for his role in...
July 25, 2023
PRESS RELEASE

Dominican Man Sentenced to Over Seven Years in Prison for Fentanyl and Cocaine Trafficking and Illegal Reentry

July 25, 2023
BOSTON – A Dominican man has been sentenced in federal court in Boston for trafficking fentanyl and cocaine, and for unlawful reentry of a deported alien. Francisco Alberto Martinez, 52, was sentenced on July 19, 2023 by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison and...
July 25, 2023
PRESS RELEASE

Washington Man Sentenced for Involvement in Shooting Death of Coeur d’Alene Teen

July 22, 2023
COEUR D’ALENE, Idaho – Matthew James Holmberg, 20, of Spokane Valley, Washington, was sentenced on July 19, 2023, to 19 years in federal prison for conspiracy to distribute a controlled substance and discharge of a firearm in furtherance of a drug trafficking crime. According to court records, Holmberg was involved...
July 22, 2023
PRESS RELEASE

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

July 20, 2023
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Gary Lee Davis, 56, of Charlotte, to 188 months in prison followed by 10 years of supervised release for trafficking fentanyl and cocaine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J...
July 20, 2023
PRESS RELEASE

Gloucester County Man Convicted of Drug Conspiracy and Firearms Offenses

July 19, 2023
NEWARK, N.J. – A federal jury convicted a Gloucester County, New Jersey, man for narcotics trafficking and firearms offenses, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Javier Osorio, 43, of Deptford, New Jersey, was convicted...
July 19, 2023
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