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PRESS RELEASE

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

October 01, 2018
MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...
October 01, 2018
PRESS RELEASE

Retired nurse sentenced to five years in prison for drug trafficking and money laundering

October 01, 2018
NEW HAVEN, Conn. – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division, and John H. Durham, United States Attorney for the District of Connecticut, announced that Christine Miles, 59, of Windsor Locks, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven...
October 01, 2018
PRESS RELEASE

25-plus Chicago defendants face drug charges for alleged fentanyl or fentanyl-laced heroin sales

October 01, 2018
CHICAGO - More than 25 individuals are facing federal or state drug charges for allegedly selling pure fentanyl or fentanyl-laced heroin in Chicago. Many of the defendants sold narcotics to an undercover law enforcement officer earlier this year, according to the charges. Several of the sales occurred in daytime hours...
October 01, 2018
PRESS RELEASE

Convenience store manager sentenced to prison for trafficking synthetic cannabinoids

September 30, 2018
ROCHESTER, 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 Mohammed Akram, 30, of Rochester, N.Y., who was convicted of misbranding food, was sentenced by U.S. District Judge Elizabeth A. Wolford to 60...
September 30, 2018
PRESS RELEASE

Colombian veterinarian pleads guilty in Brooklyn federal court to heroin importation conspiracy

September 28, 2018
BROOKLYN, N.Y. – Andres Lopez Elorez pleaded guilty today before U. S. Magistrate Judge Robert M. Levy in federal court in Brooklyn to conspiring to import heroin into the United States. Richard P. Donoghue, U. S. Attorney for the Eastern District of New York, and James J. Hunt, Special Agent...
September 28, 2018
PRESS RELEASE

Buffalo man charged with selling fentanyl that caused serious bodily injury

September 28, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that a federal grand jury has returned an indictment charging Julian Beavers, a/k/a Ock, a/k/a Marcel Ceasar, a/k/a BJ, 32, of Buffalo, New York, with...
September 28, 2018
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

September 28, 2018
NEW YORK - Raymond Donovan, Special Agent in Charge of the Drug Enforcement Administration’s Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Carlos Alberto Valladares Garcia, a former high-ranking member of the Honduran National Police, was sentenced...
September 28, 2018
PRESS RELEASE

Washington man sentenced to over 12 years in prison for meth offense

September 27, 2018
MISSOULA, Mont., - Salomon Mejia Preciado, a 36-year-old resident of Yakima, Washington, was sentenced today to 151 months in prison to be followed by 5 years of supervised release. Preciado pleaded guilty to conspiracy to distribute methamphetamine. Preciado is a former federal felon and was prosecuted in the Eastern District...
September 27, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
September 27, 2018
PRESS RELEASE

FDA-approved drug Epidiolex placed in schedule V of Controlled Substance Act

September 27, 2018
WASHINGTON - The Department of Justice and Drug Enforcement Administration today announced that Epidiolex, the newly approved medication by the Food & Drug Administration, is being placed in schedule V of the Controlled Substances Act, the least restrictive schedule of the CSA. In June 2018, the FDA announced it approved...
September 27, 2018
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