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Clear All Results
PRESS RELEASE

Large Metro Denver cocaine and methamphetamine trafficking organization members indicted and arrested

October 18, 2018
DENVER – During an early raid the morning of Oct. 18, 2018, more than 100 law enforcement officers arrested members of two separate but related drug trafficking organizations, U.S. Attorney Bob Troyer, FBI Denver Division Acting Special Agent in Charge Janeen Diguiseppi, DEA Denver Division Special Agent in Charge Tim...
October 18, 2018
PRESS RELEASE

Two South Denver pharmacists plead guilty to felony charges of illegally distributing opioids

October 18, 2018
DENVER – Stanley (Stan) G. Callas, age 66, of Parker, and Scott Alan Eskanos, age 63, of Highlands Ranch, pled guilty today before Senior U.S. District Court Judge Robert E. Blackburn to charges related to the illegal dispensing and distribution of controlled substances, U.S. Attorney Bob Troyer and DEA Denver...
October 18, 2018
PRESS RELEASE

Niagara Falls man pleads guilty to selling heroin

October 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that Michael Mitchell, 37, of Niagara Falls, N.Y., pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with intent to distribute 100 grams or...
October 17, 2018
PRESS RELEASE

Tonawanda man pleads guilty to cocaine charge

October 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that Osvaldo Rivera-Amaro, 45, of Tonawanda, N.Y., pleaded guilty before U.S. District Judge Elizabeth A. Wolford to attempted possession with intent to distribute cocaine. The charge carries a...
October 17, 2018
PRESS RELEASE

Gang leader convicted of racketeering and related offenses, including attempted murder in subway station

October 17, 2018
NEW YORK – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney for the Southern District of New York Geoffrey S. Berman announced that Michael White, a leader of two violent street gangs, “MBG,” and the “Young Gunnaz,” was convicted of racketeering conspiracy, attempted murder and...
October 17, 2018
PRESS RELEASE

Fourteen defendants indicted in Jamestown methamphetamine ring

October 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that a federal grand jury has returned a 42-count indictment charging 14 defendants with methamphetamine conspiracy. Named in the indictment are: Zackiel Fields, Jr.; Ernest Cauley, Jr., aka...
October 17, 2018
PRESS RELEASE

Indiana doctor sentenced after pleading guilty to two counts of dealing in a controlled substance by a practitioner

October 17, 2018
COLOMBIA CITY, Ind.- Whitley County Prosecuting Attorney D.J. Sigler, in conjunction with the Whitley County Sheriff’s Department, Office of the Attorney General, Indiana State Police and the Drug Enforcement Administration, announced today that Dr. James E. Hanus, a former family practice physician with offices in South Whitley, Indiana, was sentenced...
October 17, 2018
PRESS RELEASE

Grape Street Crips member indicted for murder of innocent bystander

October 16, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a member of the Grape Street Crips gang was indicted today on additional charges in connection with the murder of...
October 16, 2018
PRESS RELEASE

Reno man sentenced to 15 years in prison for selling methamphetamine and heroin

October 16, 2018
RENO, Nev. - LeCharles Edward Baldon Sr. was sentenced Monday to 184 months in federal prison for distributing methamphetamine and heroin in the Reno area, announced U.S. Attorney Dayle Elieson for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI Las Vegas Division, and Assistant...
October 16, 2018
PRESS RELEASE

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

October 16, 2018
CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...
October 16, 2018
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