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PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

December 03, 2019
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Leonid Gershman, aka “Lenny,” a leading member of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced to 198 months’ imprisonment following his conviction for racketeering...
December 03, 2019
PRESS RELEASE

Milford man involved in marijuana trafficking ring sentenced to 95 months of imprisonment

December 03, 2019
NEW HAVEN, Conn. – Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Robert Capelli, 34, of Milford, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven, CT to...
December 03, 2019
PRESS RELEASE

Laredoan pleads guilty to role in drug trafficking scheme

December 03, 2019
LAREDO, Texas – A 24-year-old Laredo resident has admitted he conspired to possess with intent to distribute a large quantity of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On July 18, authorities observed six individuals carrying bundles near...
December 03, 2019
PRESS RELEASE

Laredo drug smuggler pleads guilty in marijuana conspiracy

December 03, 2019
LAREDO, Texas – A 28-year-old Laredo native has admitted to conspiring to possess with the intent to distribute more than 135 kilograms of marijuana, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On Sept. 13, authorities observed a man – later identified...
December 03, 2019
PRESS RELEASE

Maryland law enforcement officials announce new, nationwide MS-13 tip line

December 03, 2019
GREENBELT, Md. - A press conference was be held today at the U.S. Attorney’s Office in Greenbelt, Maryland to announce a new tool in the fight against MS-13. A nationwide MS-13 tip line as well as a Spanish-language public service announcement to highlight the tipline was presented and is now...
December 03, 2019
PRESS RELEASE

South Texas woman headed to prison for managing international drug conspiracy

December 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...
December 02, 2019
PRESS RELEASE

Charlotte couple indicted on conspiracy to distribute prescription opioids in Virginia

November 29, 2019
ABINGDON, Va. – A federal grand jury sitting in U.S. District Court in Abingdon indicted a Charlotte, North Carolina-based doctor and his wife earlier this week on charges that they conspired to illegally distribute prescription opioids to patients in the Western District of Virginia and then made a false statement...
November 29, 2019
PRESS RELEASE

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

November 29, 2019
BALTIMORE – Last week, three defendants facing fentanyl distribution charges appeared in federal court—a Baltimore man pleaded guilty to distributing fentanyl and two defendants had their initial appearances on federal indictments charging them for allegedly distributing fentanyl. One of the defendants is charged federally for distributing fentanyl which resulted in...
November 29, 2019
PRESS RELEASE

Registered nurse sentenced to 18 months in federal prison for stealing opioids from elderly patient

November 27, 2019
OMAHA, Neb. – Registered Nurse La Vang, of Newport, Minnesota, was sentenced to 18 months in federal prison for stealing prescription pain medication from his patient between April and August, 2018, as announced November 27, by United States Attorney Erica H. MacDonald. “Temptation and addiction plague all professions,” said U.S...
November 27, 2019
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

November 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
November 26, 2019
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