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PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

February 21, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced that Justin L. Billings, 35, of Wellsville, NY, who was convicted of conspiracy to manufacture, possess with intent to distribute, and to distribute, 50 grams...
February 21, 2018
PRESS RELEASE

Pharmacy Tech Sentenced To Five Years In Prison For Tampering With Opioids For IV Fluid

February 21, 2018
BIRMINGHAM, Ala. - A federal judge today sentenced a former lead technician at a central Alabama pharmacy to five years in prison for tampering with vials of opioid painkillers used in the compounding of intravenous fluid bags intended for terminally ill patients in debilitating pain. Drug Enforcement (DEA) Assistant Special...
February 21, 2018
PRESS RELEASE

Two Sentenced For Roles In Trenton Cocaine Distribution Conspiracy

February 21, 2018
TRENTON, N.J. - Valerie A. Nickerson, Special Agent-in-Charge of the DEA New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced two Trenton men were both sentenced to over seven years in prison for conspiring to distribute over a kilogram of cocaine and 100 grams...
February 21, 2018
PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

February 21, 2018
(WESTON, Fla.) - A federal jury has found Tirso Hernandez-(35, Ocala, Florida) guilty of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, and possession with the intent to distribute 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 10 years...
February 21, 2018
PRESS RELEASE

Nevada Doctor Arrested On Federal Charges Of Illegally Selling Narcotic Prescriptions For Cash At High Desert Clinic

February 21, 2018
LOS ANGELES - A medical doctor was arrested this morning on federal charges of illegally selling prescriptions without a legitimate medical purpose to undercover operatives who visited the physician’s Victorville medical office. Wendell Mark Street, 66, of Las Vegas, was arrested this morning without incident at his residence by special...
February 21, 2018
PRESS RELEASE

Man Pleads Guilty To Selling Heroin And Fentanyl That Led To The Deaths Of Two People

February 20, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced today that Aaron J. McDuffie, aka “G”, 23, of Buffalo, NY, pleaded guilty to distribution of heroin and butyryl fentanyl causing death, and distribution of...
February 20, 2018
PRESS RELEASE

Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

February 20, 2018
LAS CRUCES, N.M. - Jeremy W. Gough, 41, of Hobbs, N.M., was sentenced today in federal court in Las Cruces, N.M., to 120 months in prison followed by five years of supervised release for his methamphetamine trafficking conviction. Gough and seven other residents of Lea County, N.M., including four Mexican...
February 20, 2018
PRESS RELEASE

Arizona Woman Pleads Guilty To Federal Drug Trafficking Charges In New Mexico

February 20, 2018
LAS CRUCES, N.M. - Esmeralda Dominguez, 33, of Glendale, Ariz., pleaded guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Dominguez and co-defendant Frank Lara, 45, of Albuquerque, N.M., were charged by criminal complaint in July 2017, with methamphetamine trafficking offenses. According to the complaint, Dominguez...
February 20, 2018
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

February 16, 2018
SEATTLE - Three Snohomish County residents were arrested on February 14, 2018, in connection with a two year investigation into a money laundering scheme tied to multiple drug trafficking organizations. Maria Angelica Maldonado, 55 and her husband Ismael Garcia SR, 49, were arrested at their Marysville home. Anthony Bustos, 20...
February 16, 2018
PRESS RELEASE

Alabama Man Facing Life In Prison Following Federal Drug Trafficking And Firearms Convictions

February 16, 2018
MONTGOMERY, Ala. - A federal jury convicted James Calvin Talley, Jr., 37, of Verbena, Alabama yesterday of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a...
February 16, 2018
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