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Clear All Results
PRESS RELEASE

Minot Man Sentenced In Drug Distribution Scheme In Lewiston, Auburn

February 07, 2017
FEB 07 - PORTLAND, Maine - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and United States Attorney Thomas E. Delahanty II announced that Ross Tardif, 30, of Minot, Maine, was sentenced in U.S. District Court by Judge Jon D. Levy to 7½ years in...
February 07, 2017
PRESS RELEASE

Latin King Gang Member Indicted For Murder Of CW Post Basketball Star Tafare Berryman

February 06, 2017
(CENTRAL ISLIP, NY - - A two-count indictment was unsealed today in the United States District Court in Central Islip, New York, charging defendant Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, with the 2005 murder of C.W. Post student and basketball star Tafare...
February 06, 2017
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

February 06, 2017
PLANO, Texas - Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston. The Controlled Substances (CSA) is...
February 06, 2017
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

February 03, 2017
RENO, Nev. - Richard Winston West II, aka Richie West, former manager of the Jones-West Ford dealership in Reno, pleaded guilty today to prescription drug conspiracy and possession with intent to distribute oxycodone. Special Agent in Charge Steve Comer of the DEA’s Los Angeles field division, U.S. Attorney Daniel G...
February 03, 2017
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

February 03, 2017
DALLAS - A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court this morning before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to federal felony offenses stemming from her involvement...
February 03, 2017
PRESS RELEASE

Amherst Doctor Sentenced For Obtaining Controlled Substances By Fraud And Health Care Fraud

February 02, 2017
(MINEOLA, N. Y. - - Dr. Albert R. Cowie, 38, of Amherst, NY, who was convicted of obtaining controlled substances by fraud and health care fraud, was sentenced to 24 months in prison today by U.S. District Judge Lawrence J. Vilardo. James J. Hunt, Special Agent in Charge, U.S. Drug...
February 02, 2017
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

February 02, 2017
(BRONX, N.Y. - - More than 103 pounds of heroin and fentanyl have been recovered and 32 people were indicted for major drug trafficking and other charges resulting from a joint investigation, state and federal law enforcement officials announced today. James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement...
February 02, 2017
PRESS RELEASE

Massachusetts Man Sentenced For Fentanyl Distribution

February 02, 2017
FEB 02 - CONCORD, N.H. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and United States Attorney Emily Gray Rice announced today that Felipe Antonio Reyes Eduardo was sentenced to a term of two years in federal prison based upon his prior guilty plea...
February 02, 2017
PRESS RELEASE

North Carolina Man Sentenced In New Hampshire Methamphetamine Manufacturing Conspiracy

February 02, 2017
FEB 02 - CONCORD, N.H. - Jamie Smith, 28, of Raleigh North Carolina was sentenced to 96 months in federal prison after pleading guilty in United States District Court for the District of New Hampshire to one count of possession of materials to manufacture methamphetamine, and one count of conspiracy...
February 02, 2017
PRESS RELEASE

Heroin, Fentanyl Trafficker Sentenced To 15+ Years

February 02, 2017
FEB 02 - CONCORD, N.H. - Rafael Nicolas Lopez-Carrasco, a/k/a Jose Casellas, of Lawrence, Massachusetts, was sentenced to 204 months in federal prison after pleading guilty in the United States District Court for the District of New Hampshire to a federal indictment charging him with one count of conspiracy to...
February 02, 2017
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