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PRESS RELEASE

Three charged in federal murder, drug conspiracy, and firearm indictment

February 14, 2020
SYRACUSE, NY – Kyle Leeper, 36, of Palmyra, Pennsylvania, Ramon Nieves Cotto, 28, of DeRuyter, New York, and Arlene Rodriguez, 36, of Montebello, California, were named as defendants Thursday in a federal superseding indictment that includes charges of murder during a drug conspiracy, conspiracy to distribute and possess with intent...
February 14, 2020
PRESS RELEASE

Man from Albuquerque sentenced to 30 years in federal prison for methamphetamine trafficking

February 14, 2020
ALBUQUERQUE, N.M. – Gaspar Leal, 49, of Albuquerque, was sentenced yesterday in federal court in Albuquerque to 30 years (360 months) in prison after juries found him guilty of conspiracy to distribute methamphetamine during two separate trials. On July 12, 2016, a grand jury returned an indictment charging Leal and...
February 14, 2020
PRESS RELEASE

Fresno county man indicted for large-scale marijuana cultivation

February 14, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...
February 14, 2020
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

February 14, 2020
ALBUQUERQUE, N.M. – Mariah Ferry, 21, and Jose Torrez, 47, of Albuquerque pleaded guilty in federal court in Albuquerque today to charges of kidnapping and conspiracy to kidnap for participating in the abduction and brutal assault of two victims suspected of stealing drugs and money from the home of co-defendant...
February 14, 2020
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

February 13, 2020
ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...
February 13, 2020
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

February 13, 2020
BRONX, N.Y. – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York State Police Superintendent Keith M. Corlett, New York City Police Department Commissioner Dermot F. Shea, and U.S. Homeland Security Investigations Special Agent in Charge New York...
February 13, 2020
PRESS RELEASE

Cocaine trafficker sentenced in Western District of New York

February 13, 2020
BUFFALO, N.Y.— U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Tammy Hoover, 41, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of...
February 13, 2020
PRESS RELEASE

Mexican National sentenced to 9 years in prison for conspiracy to distribute methamphetamine in Tehama County

February 13, 2020
SACRAMENTO, Calif. — Miguel Alvarez Cervantes, 55, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to nine years in prison for conspiracy to distribute methamphetamine, United States Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C...
February 13, 2020
PRESS RELEASE

DEA installs drug collection box in Louisville federal building

February 13, 2020
LOUISVILLE, Ky. – The Drug Enforcement Administration’s Louisville Division today announced that a prescription drug collection box is now available in the lobby of the Mazzoli Federal Building, located at 600 Dr. Martin Luther King, Jr., Place, in downtown Louisville. This is the first permanent prescription drug collection box in...
February 13, 2020
PRESS RELEASE

Georgia pharmacy, pharmacist accused in civil suit of unlawfully dispensing thousands of opioids and other controlled substances

February 12, 2020
BRUNSWICK, Ga. – A South Georgia pharmacy and its pharmacist are accused in a newly filed federal civil complaint with dispensing thousands of highly addictive controlled substances in violation of the Controlled Substances Act. Chip’s Discount Drugs Inc., Chips Discount Drugs LLC, and pharmacist Rogers Wood, of Hazlehurst, Ga., are...
February 12, 2020
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