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PRESS RELEASE

Anchorage man sentenced for fentanyl trafficking

November 15, 2018
ANCHORAGE, Alaska - Sergio Jauna Devoe, 28, of Anchorage, was sentenced on Nov. 14, 2018, by U.S District Judge Timothy M. Burgess, to 10 years in prison, followed by eight years of supervised release for trafficking quantities of fentanyl and methamphetamine intended for distribution. According to court documents, on May...
November 15, 2018
PRESS RELEASE

Doctor and former employee indicted for conspiring to distribute adderall

November 15, 2018
BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...
November 15, 2018
PRESS RELEASE

Dual Iranian/Canadian national sentenced for international money laundering

November 15, 2018
BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...
November 15, 2018
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

November 14, 2018
RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...
November 14, 2018
PRESS RELEASE

U.S. Attorney Byung “BJay” Pak issues progress report

November 13, 2018
ATLANTA – The U.S. Attorney for the Northern District of Georgia remains resolute in fighting the opioid epidemic that has plagued communities throughout the United States. According to the Centers for Disease and Control and Prevention, more than 140 Americans die daily from an opioid overdose, and in 2017, nearly...
November 13, 2018
PRESS RELEASE

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

November 09, 2018
LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...
November 09, 2018
PRESS RELEASE

Czar Entertainment founder James Rosemond sentenced to life in prison for ordering the murder of Lowell Fletcher

November 09, 2018
NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman, announced that James Rosemond, aka “Jimmy the Henchman,” was sentenced today to life plus 30 years in prison for ordering the murder of Lowell Fletcher, aka “Lodi Mack.” A jury convicted Rosemond of murder-for-hire, conspiracy...
November 09, 2018
PRESS RELEASE

Washington state based research laboratory and owner indicted for falsifying opioid addiction drug research trials

November 09, 2018
SPOKANE, Wash. – Yesterday, a 47-count federal indictment was unsealed against two Richland, Washington based companies, Mid Columbia Research LLC and Zain Research LLC, and their owner, Sami Anwar. The indictment charges the defendants with conspiracy to commit wire and mail fraud, fraudulently obtaining controlled substances, and furnishing false information...
November 09, 2018
PRESS RELEASE

The Drug Enforcement Administration works with practitioners to bring awareness to prescription drug diversion

November 09, 2018
DETROIT – The Drug Enforcement Administration and the Federation State of Medical Boards today hosted the Michigan Practitioner Diversion Awareness Training at Wayne State University in Detroit, Michigan. Drug overdoses are the leading cause of injury-related deaths in the United States and the state of Michigan has been plagued by...
November 09, 2018
PRESS RELEASE

Eighteen members and associates of Selma street gang charged in Mobile federal court with narcotics and firearms offenses

November 09, 2018
MOBILE, Ala. – A twenty-three count indictment charging 18 members and associates of a Selma-based street gang known as the “MLK Gang” with narcotics conspiracy and firearms offenses was unsealed yesterday, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney Richard W. Moore of...
November 09, 2018
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