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PRESS RELEASE

Albuquerque Woman Charged with Escape and Federal Drug Trafficking Offenses

January 02, 2024
Note: View the Indictment here. ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal grand jury returned an indictment charging Jennifer Lynn Miller with...
January 02, 2024
PRESS RELEASE

Albuquerque Man Charged in a Second Superseding Indictment for Drug and Firearms Offenses

January 02, 2024
Note: View the Second Superseding Indictment ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal grand jury returned a second superseding indictment charging Buddy...
January 02, 2024
PRESS RELEASE

Federal Jury Convicts Father and Son for Killing a Niagara Falls Man in Furtherance of a Drug Conspiracy

January 02, 2024
BUFFALO, N.Y. – The U.S. Attorney’s Office announced today that a federal jury has convicted Lavon Parks, a/k/a Dutch, 32, and his father, James C. Parks, 58, both of Niagara Falls, NY, of narcotics conspiracy, discharge of a firearm in furtherance of a drug trafficking crime, and discharge of firearm...
January 02, 2024
PRESS RELEASE

DEA and Attorney General Kilmartin announces $300,000 settlement with Rite Aid for filling prescriptions of Schedule III controlled substances in excess of statutory maximums

December 31, 2018
PROVIDENCE, RI - Rite Aid has agreed to pay a $300,000 penalty for filling prescriptions at Rhode Island pharmacies of Schedule III controlled substances in excess of statutory maximums announced Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division, and Rhode Island Attorney General Peter F...
December 31, 2018
PRESS RELEASE

Two Dominican Nationals residing in Lawrence face up to 20 years in prison for drug trafficking

December 21, 2018
BOSTON – Two Dominican nationals were arrested yesterday and charged with heroin trafficking. Angel Martinez-Peguero, 27, and his brother Alexander Martinez-Peguero, 38, both of whom resided in Lawrence, were arrested and charged by criminal complaint with conspiracy to distribute and to possess with intent to distribute controlled substances. Angel Martinez-Peguero...
December 21, 2018
PRESS RELEASE

15 Individuals arrested on federal drug trafficking and firearms charges

December 20, 2018
CONCORD, N.H – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that 15 individuals were arrested on federal drug trafficking and firearm offenses. The arrests are the culmination of a year-long investigation into drug trafficking in...
December 20, 2018
PRESS RELEASE

New Jersey firefighter and Puerto Rican man convicted of heroin conspiracy

December 20, 2018
BOSTON – A New Jersey firefighter and a Puerto Rican man were convicted by a federal jury in Worcester yesterday in connection with a heroin conspiracy. Ivan Cruz-Rivera, 50, of Dorado, P.R., and Carlos Jimenez, 52, of Englishtown, N.J., were each convicted after a 12-day trial of one count of...
December 20, 2018
PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
December 20, 2018
PRESS RELEASE

Physician Assistant sentenced to 10 years in prison

December 20, 2018
OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General...
December 20, 2018
PRESS RELEASE

Defendant charged in White Plains Federal Court with felon in possession of a firearm

December 20, 2018
NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the filing of a complaint charging Darrell Jones with possessing a firearm subsequent to having been convicted...
December 20, 2018
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