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The U.S. Attorney's office in Massachusetts revealed new money laundering conspiracy charges on Tuesday aimed at taking down Colombian drug traffickers.
Sheeran’s charges include “conspiring to distribute controlled substances, possessing and distributing methamphetamine, distributing buprenorphine, and illegally using a communication facility,” the release says. According to the indictment, he used his position as an attorney to give drugs, including methamphetamine, ketamine, buprenorphine and THC, to two of his clients who were then inmates at King County Correctional Facility in Seattle. “During the conspiracy, Sheeran distributed, or possessed with an intent to distribute, sheets o ...
ANCHORAGE, Alaska – A federal grand jury in Alaska returned a superseding indictment adding new charges against the leader and a high-ranking member of a large-scale organized drug crime ring opera...
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Samuel L. Arrington, III, 41, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute 40 grams or more of fentanyl, and being a felon in possession of firearms. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine. Assistant U.S. Attorney Louis A. Testani, who is handling the case, stated that on October 12, 2023, New York State Parole Officers conducted a sea ...
Looking for a Drug Charge Attorney in Sugar Land, TX? Call Jason Lawrence if you have been charged with a drug crime. Serving clients in Fort Bend County and Harris County.
Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent in Charge David Zahn of the Drug Enforcement Administration Anchorage District Office, Assistant Inspector In Charge Jarrod Resendez of the U.S. Postal Inspection Service Seattle Division, Special Agent in Charge Antony Jung of ...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”), announced today criminal charges against Rochester Drug Co-Operative, Inc. (“RDC”), one of the 10 largest pharmaceutical distributors in the United States; Laurence F. Doud III, the company’s former chief executive officer; and William Pietruszewski, the company’s former chief c...
Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced the issuance today of a Superseding Indictment charging TAKESHI EBISAWA with conspiring with a network of associates to traffic nuclear materials from Burma to other countries. In the course of this conspira...
Attorney Samantha Lee said cases like her client's open the door to similar charges being brought for "anything someone does or doesn't do during their pregnancy."