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PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

July 11, 2016
DETROIT - A Detroit Police Lieutenant and a second police officer from the now-disbanded Narcotics Unit of the Detroit Police Department were convicted today by a federal jury in Detroit on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade...
July 11, 2016
PRESS RELEASE

Justice Department Announces Settlement Agreement With Seattle Cancer Care Alliance Over Pharmacy Control Failures

July 08, 2016
SEATTLE - The Department of Justice announced on July 7, 2016, that it has reached a settlement with Seattle Cancer Care (SCCA) relating to losses of more than 96,000 pills of oxycodone between 2011 and 2013. SCCA self-reported the diversions after discovering that a nurse employed at the cancer care...
July 08, 2016
PRESS RELEASE

Owner Of MRI Machine Used At Opelika “Pill Mill” Pleads Guilty To Money Laundering Charges

July 08, 2016
MONTGOMERY, Ala. - Ruben Hernandez, 39, of southern Florida, pleaded guilty on Thursday, July 7, 2016 in federal court to charges stemming from his role in the operation of a “pill mill” that existed in Opelika, Alabama between 2012 and 2013, announced Clay Morris, Assistant Special Agent in Charge of...
July 08, 2016
PRESS RELEASE

Thirty-Pound Methamphetamine Drug Bust In Tulare County Results In Federal Conspiracy Charges Against Five Individuals

July 07, 2016
FRESNO, Calif. - A federal grand jury returned a two-count indictment today against five individuals for conspiring to distribute and possess with the intent to distribute methamphetamine, Acting United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. Alfonso Rios-Ayon, 43, of...
July 07, 2016
PRESS RELEASE

Cocaine Concealed In Hundreds Of Pounds Of Yucca

July 07, 2016
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration's New York (DEA), Bridget G. Brennan, New York City's Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the seizure of 52 kilograms of cocaine found concealed in fake Latin...
July 07, 2016
PRESS RELEASE

Additional Member Of “Short North Posse” Gang In Ohio Pleads Guilty To Racketeering Conspiracy

July 07, 2016
COLUMBUS, Ohio - Thomas A. Coates, 30, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy. Coates was originally scheduled to stand trial on July 11th, 2016, in the second of three trials involving the organized criminal enterprise known as the Short North...
July 07, 2016
PRESS RELEASE

Former Bethel Resident Pleads Guilty To Distributing Heroin Involved In Overdose

July 07, 2016
NEW HAVEN, Conn. - - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Ryan Budd, 25, formerly of Bethel, waived his right to indictment and pleaded guilty today before...
July 07, 2016
PRESS RELEASE

Joint Investigation Takes Down Willimantic Drug Trafficking Ring

July 07, 2016
NEW HAVEN, Conn. - - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England, Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia Froehlich, Connecticut State’s Attorney for the Judicial District of Windham, and Cpl. Stanley Parizo, Jr. of the Willimantic...
July 07, 2016
PRESS RELEASE

Vermont Man Faces Heroin Charges

July 07, 2016
BURLINGTON, Vt. - - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that, Phillip Wilson, age 36, of Burlington, Vermont, was arrested on July 6, 2016 and charged via...
July 07, 2016
PRESS RELEASE

Lewiston Man Sentenced To 7 Years For Trafficking Heroin, Oxycodone, Crack And Cocaine And Possessing Firearms During The Drug Trafficking

July 07, 2016
LEWISTON, Maine - - Matthew Mennealy, 34, of Lewiston, Maine, was sentenced by United States District Judge George Z. Singal for his involvement in distributing heroin, oxycodone, crack and cocaine and possessing firearms while drug trafficking. Mennealy received a sentence of 84 months in prison to be followed by three...
July 07, 2016
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