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Year

  • 2022 (35)
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  • Drug Trafficking (31)
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Two Defendants Charged with Firearms and Narcotics Trafficking

August 11, 2022
NEW YORK CITY – Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), and Kevin...

Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

August 11, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...

Federal Grand Jury Indicts Four Jamestown Residents

August 10, 2022
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Roberto Morales Sanchez, 53, Ryan A. Bloom, 36, Rachelle N. Allison, 36, and Katie E. Calimeri, 30, all of Jamestown, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10...

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

July 29, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

July 27, 2022
WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...

Former Gadsden County Deputy Sheriff Sentenced to Federal Prison in Connection with Narcotics Trafficking Investigation

July 27, 2022
TALLAHASSEE, Fla. – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving a false statement to a federal officer. The sentenced was announced by Jason R. Coody, United States Attorney...

Nassau County Repeat-Offender Sentenced to More Than Seven Years in Federal Prison for Meth Offense

July 14, 2022
JACKSONVILLE, Fla. – Shawn Andrew Wilson (47, Fernandina Beach) has been sentenced to seven years and eight months in federal prison for possessing with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and for violating the conditions of his...

Over 150 Pounds of Crystal Meth is Seized in Manhattan

July 11, 2022
NEW YORK CITY – Two men from Southern California were arrested in Manhattan over the past week in connection with the transportation of large-scale shipments of crystal methamphetamine to New York. Two loads totaling approximately 75 kilograms (165 pounds), with a street value of $1.2 million, were intercepted during a...

Federal Charges Filed Following Record-Breaking Methamphetamine Seizure

July 08, 2022
SAN DIEGO – Four men were charged today with federal drug trafficking offenses following the seizure of more than 5,000 pounds of methamphetamine discovered already inside the U.S. in two trucks in National City, California. This is believed to be one of the largest methamphetamine seizures in San Diego County...

Gulfport Man Sentenced to More Than 11 Years in Federal Prison for Armed Drug Trafficking

July 08, 2022
TAMPA, Fla. –Calfus W. Drummond (37, Gulfport) has been sentenced to 11 years and 6 months in federal prison for possession with the intent to distribute 400 grams or more of fentanyl; 500 grams or more of methamphetamine; cocaine and marijuana; and possession of a firearm in furtherance of a...
Showing 1 - 10 of 35 results

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