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PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

March 16, 2015
CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...
March 16, 2015
PRESS RELEASE

Milton Woman, Stephanie Schump, Sentenced To 22 Months In Prison For Conspiring With Bronx Drug Dealer To Distribute Heroin And Cocaine In Vermont

March 15, 2015
(BURLINGTON, Vt. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Eugenia A.P. Cowles, the Acting United States Attorney for the District of Vermont, stated that Stephanie Schump, of Milton, Vermont, was sentenced on March 13, 2015 by Chief United States...
March 15, 2015
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

March 13, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Peter Phillip Nash, a/k/a “Samesamebutdifferent,” a/k/a “Batman73,” a/k/a “Symmetry,” a/k/a “Anonymousasshit,” pleaded guilty today to narcotics trafficking and money laundering charges in connection with his role in operating “Silk Road,” a...
March 13, 2015
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

March 13, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of Daniel Pagano, a Captain of the Genovese Organized Crime Family of La Cosa (the “Genovese Crime Family”). Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating...
March 13, 2015
PRESS RELEASE

Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine

March 13, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing, and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Octavio Torres-Rivas, aka Cesar Torres, age 46, a Mexican citizen residing in Springdale, Arkansas, was sentenced today on one count of Conspiracy...
March 13, 2015
PRESS RELEASE

Clay County Doctor Indicted For Distributing Controlled Substances Resulting In The Death Of A Patient

March 13, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; A. Lee Bentley, III, United States Attorney for the Middle District of Florida, and James D . Robnett‎, Special Agent in Charge, Tampa Field Office, Internal Revenue (IRS), announces the unsealing of an indictment...
March 13, 2015
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

March 12, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...
March 12, 2015
PRESS RELEASE

North Little Rock Drug Ring Dismantled

March 12, 2015
LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced the unsealing of a 77-count superseding indictment charging multiple defendants in central Arkansas with numerous drug and weapon charges. Today, 26 defendants...
March 12, 2015
PRESS RELEASE

Two Texas Men Indicted For Transporting 28 Kilograms Of Cocaine

March 12, 2015
SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a federal grand jury indicted two Texas men for conspiring to sell approximately 28 kilograms of powder cocaine. Ricardo Garcia, 37, and Jesus Christian Martinez, 33...
March 12, 2015
PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

March 12, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a Moss Bluff man pleaded guilty Wednesday to operating a marijuana sales and transport conspiracy that stretched from Texas to Louisiana. Daniel Cantu-Lopez, 42, of Moss Bluff...
March 12, 2015
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