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PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

June 06, 2019
TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...
June 06, 2019
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

June 06, 2019
SACRAMENTO, Calif. — Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott, and Special Agent in...
June 06, 2019
PRESS RELEASE

Johnstown man pleads guilty on heroin and fentanyl charge

June 05, 2019
ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Ran Donovan; U.S...
June 05, 2019
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

June 05, 2019
BRONX, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, along with Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P. O’Neill, Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez and New York State Police...
June 05, 2019
PRESS RELEASE

Lawrence man sentenced to 170 months for participating in fentanyl trafficking conspiracy

June 05, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Julio Pizzini, 25, of Lawrence, Mass., was sentenced to serve 170 months in prison for participating in a fentanyl trafficking conspiracy. According to court documents and statements...
June 05, 2019
PRESS RELEASE

Groveton woman sentenced to 65 months for participating in fentanyl trafficking conspiracy

June 05, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Meredith Willey, 38, of Groveton, N.H., was sentenced to serve 65 months in prison for participating in a fentanyl trafficking conspiracy. According to court documents and statements...
June 05, 2019
PRESS RELEASE

Federal Search warrants executed at Rite Aid

June 04, 2019
CLEVELAND – Federal and state law enforcement agents executed search warrants today at numerous Rite Aid locations as part of an ongoing investigation into potential irregularities in dispensing practices. Anyone who believes they have information relevant to this matter is encouraged to contact the DEA via email at Cleveland.Diversion@usdoj.gov...
June 04, 2019
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

June 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
June 03, 2019
PRESS RELEASE

Ohio man will spend 15 years in prison for role in drug conspiracy

June 03, 2019
DAYTON, Ohio – A man helping orchestrate a methamphetamine, fentanyl and heroin trafficking conspiracy was sentenced in U.S. District Court today to 180 months in prison. A federal indictment unsealed in July 2018 charged Salvador Ramirez, 24, of West Chester, along with six other people with engaging in a drug...
June 03, 2019
PRESS RELEASE

Leader of opioid distribution ring sentenced

May 31, 2019
Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
May 31, 2019
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