MIAMI – Five Perrine residents were arrested this morning for their involvement in a drug trafficking network believed to be the largest source of narcotics supply in the neighborhood of Perrine, as part of the Southern District of Florida’s Violence Reduction Partnership initiative. The criminal complaint charges Tedrick “Ted” King...

DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution activities of Joshua Ward, who resided in the city of Longmont. Utilizing various law enforcement investigative techniques, Longmont SEU identified numerous subjects in the northern Colorado region who were...

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...

NEW ORLEANS – Major investigations and arrest operations have taken place in Lafourche, Terrebonne and St. John Parishes over the past year, resulting in the indictments and arrests of over two dozen defendants facing multiple federal and state drug and gun charges, announced the United States Drug Enforcement Administration, the...

PORTLAND, Ore.—Eric L. Scully, of Cottage Grove, Oregon, was sentenced on June 20th, 2019, to 78 months in federal prison and five years’ supervised release for endangering human life and illegally possessing and manufacturing marijuana during a November 2017 butane honey oil (BHO) explosion in Cottage Grove. Scully was also...

SPOKANE, Wash. – Taylor Fertig, 24, of Kennewick, Wash., was sentenced on June 26, 2019, after having pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl. Senior United States District Judge Edward Shea imposed a 10-year term of imprisonment, to be followed by a five-year term of...

COEUR D’ALENE, Idaho – Christine Ruth Turner, 43, and her husband, Joshua A. Turner, 40, both of Coeur d’Alene, were sentenced to federal prison for conspiracy to distribute methamphetamine on June 26, 2019. Senior U.S. District Judge Edward J. Lodge sentenced Christine Turner to 71 months in prison and Joshua...

MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...

ALBANY, N.Y. – Latam Games, LLC of Miami, Fla., was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Raymond Donovan; U.S...

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...