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PRESS RELEASE

Utica men sentenced for drug trafficking conspiracy

July 29, 2020
SYRACUSE, N.Y. – Abner Peralta, 31, and Luis Colon, 35, both of Utica, New York, were sentenced today in federal court in Utica after previously being found guilty after trial of drug trafficking charges. Peralta was sentenced to serve 60 months in federal prison, followed by a 4-year term of...
July 29, 2020
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

July 29, 2020
WASHINGTON – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls by scammers posing as DEA employees attempting to defraud and extort victims. The schemers call the victims, spoofing DEA phone numbers in order to appear legitimate, and threaten arrest...
July 29, 2020
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

July 28, 2020
SEATTLE - Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug trafficking organization tied to the CJNG cartel in Mexico. Defendants arrested today made their initial appearance in U.S. District Court in Seattle. The South Sound Streets are safer...
July 28, 2020
PRESS RELEASE

United States reaches $200,000 settlement with Siskiyou County pharmacy for controlled substances act violations

July 28, 2020
SACRAMENTO, Calif. — KJL Consultants Inc., doing business as Luke’s Yreka Drug, and owner Lucas Walsh have agreed to pay $200,000 to resolve allegations that the pharmacy committed multiple violations of the Controlled Substances Act’s strict recordkeeping requirements, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in...
July 28, 2020
PRESS RELEASE

Syracuse man sentenced to nearly eight years in prison in RICO gang case

July 27, 2020
SYRACUSE, N.Y. –Wynn, 43, of Syracuse, New York, was sentenced today to serve 92 months in prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO) as part of the 110 Gang. In imposing sentence, Senior United States District Judge Frederick J. Scullin, Jr. also ordered Wynn to serve three...
July 27, 2020
PRESS RELEASE

Syracuse man sentenced on federal drug trafficking charges

July 27, 2020
SYRACUSE, N.Y. - Troy Jackson, 43, of Syracuse, New York, was sentenced today to serve 46 months in prison for his conviction for participating in a cocaine trafficking conspiracy, announced United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, Thomas F. Relford, Special...
July 27, 2020
PRESS RELEASE

Former Long Island Doctor Pleads Guilty to conspiring to illegally distribute oxycodone

July 27, 2020
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone. Ammar was indicted in November 2019. On June 22, 2020, he relinquished his license to practice medicine. Today’s plea...
July 27, 2020
PRESS RELEASE

KC man charged with meth trafficking, illegal firearms

July 24, 2020
KANSAS CITY, Mo. – A Kansas City, Missouri, man was charged in federal court today with illegally possessing methamphetamine to distribute and two firearms. Steven L. Younce, 38, was charged with one count of possessing methamphetamine to distribute, one count of possessing firearms in furtherance of a drug-trafficking crime, and...
July 24, 2020
PRESS RELEASE

Fort Wayne man charged drugs, guns, and more than $250,000 seized

July 24, 2020
FORT WAYNE, Ind. – Robert J. Bell, Special Agent in Charge of DEA Chicago Division and U.S. Attorney Thomas L. Kirsch II announced that John Clark , age 53, of Fort Wayne, Indiana was charged in a criminal complaint with drug and weapon violations. According to documents in this case...
July 24, 2020
PRESS RELEASE

Drug trafficking ring leader sentenced to 42 years in federal prison

July 24, 2020
INDIANAPOLIS — Robert J. Bell, Special Agent in Charge of DEA Chicago Division, and United States Attorney Josh J. Minkler announced today, Reggie M. Balentine, 43, Kokomo, Ind., and Perry O. Jones, 45, Kokomo, Indiana were sentenced for their role in a large drug trafficking ring operating in Kokomo, Indiana...
July 24, 2020
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