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PRESS RELEASE

Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution

March 01, 2024
ALBANY, NEW YORK – Danielle Simonson, age 52, of Fort Ann, New York, was sentenced today to 70 months in prison for distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...
March 01, 2024
PRESS RELEASE

Own Every Dollar Gang Member Pleads Guilty to 2022 Murder

February 27, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of Mayovanex Rodriguez, a/k/a “Menorcito,” in connection with his criminal activities as a member of the violent gang Own Every Dollar, including the 2022 murder of Anthony Savarese...
February 27, 2024
PRESS RELEASE

DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills

February 26, 2024
WASHINGTON – The U.S. Drug Enforcement Administration today issued a letter to e-commerce companies regarding the sale of pill presses. As regulated entities under the Controlled Substances Act (CSA), e-commerce platforms are generally required to comply with CSA recordkeeping, identification, and reporting requirements on the distribution, importation, and exportation of...
February 26, 2024
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

February 22, 2024
BOSTON – An associate of the violent Boston gang Cameron Street has pleaded guilty to drug trafficking charges in federal court in Boston. Michael Lopes, a/k/a “Meech,” 35, of Pawtucket, R.I., pleaded guilty to a one-count Superseding Information charging him with conspiracy to distribute and possess with intent to distribute...
February 22, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Attempted Murder

February 22, 2024
BOSTON – A Boston-area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Daronde Bethea, a/k/a “Freeze,” 32, of Boston and Brockton, pleaded guilty today to conspiracy to participate in a racketeering enterprise, more commonly known as RICO conspiracy; conspiracy to interfere with commerce by...
February 22, 2024
PRESS RELEASE

Bloods Gang Member Pleads Guilty to Drug and Gun Charges

February 20, 2024
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Rasheem “Coop” Sullivan, 31, of Rochester, NY, pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm, before U.S. District Judge Frank P. Geraci, Jr. The charges carry a minimum penalty of five years...
February 20, 2024
PRESS RELEASE

Queens Man Arrested for Bronx Kidnapping and Murder

February 15, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the Drug Enforcement Administration; and Edward A. Caban, the Commissioner of the New York City Police Department, announced today the unsealing of a...
February 15, 2024
PRESS RELEASE

Samson, Alabama Pharmacy Liable for $110,000 Penalty for Recordkeeping Violations of the Controlled Substances Act

February 09, 2024
MONTGOMERY, Ala. -- Today, Acting United States Attorney Jonathan S. Ross announced that King Drug Co., Inc. (King Drug), a pharmacy previously doing business in Samson, Alabama, along with owner Traci Revels McCoy, is liable to the United States for $110,000 in civil monetary penalties after failing to comply with...
February 09, 2024
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

February 09, 2024
ALBANY, NEW YORK – Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III...
February 09, 2024
PRESS RELEASE

Gang Member Sentenced to 12 Years in Prison for Racketeering

February 08, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 144 months in prison for his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced today. Tre Byrd...
February 08, 2024
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