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Clear All Results
PRESS RELEASE

Man Admits Role In Heroin Distribution Scheme

Septiembre 07, 2017
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney William E. Fitzpatrick announced a California man who swallowed plastic bags containing approximately 600 grams of heroin admitted today that he possessed the drug with...
Septiembre 07, 2017
PRESS RELEASE

California Man Admits Laundering Proceeds From Heroin Trafficking Organization

Septiembre 07, 2017
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced an Anaheim, California man today admitted laundering money on behalf of an international drug trafficking organization. Harry Madrid...
Septiembre 07, 2017
PRESS RELEASE

Pilot Charged For His Role In International Cocaine Trafficking Conspiracy

Septiembre 06, 2017
NEWARK, N.J. - A Ringwood, New Jersey, man appeared in federal court today to face cocaine distribution, money laundering, and other conspiracy charges associated with his role in a scheme to import large quantities of cocaine from Guyana to New Jersey and New York, Acting U.S. Attorney William E. Fitzpatrick...
Septiembre 06, 2017
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

Septiembre 06, 2017
BROOKLYN, N.Y. - A 33-count superseding indictment was unsealed today in United States District Court for the Eastern District of New York charging six defendants with new racketeering predicate acts including assault in aid of racketeering, arson, extortion and unlawful firearms dealing. Five of the defendants are in custody and...
Septiembre 06, 2017
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

Septiembre 06, 2017
NEW YORK - Carl J. Kotowski, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA), and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Maurice Malin, 83, of Suffern, N.Y. pleaded guilty today before U.S...
Septiembre 06, 2017
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

Septiembre 06, 2017
COLUMBUS, Ohio - Seventeen people were indicted in federal court for their role in a conspiracy to purchase large amounts of powder cocaine, cook the drug into crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court are: Troy Bankhead, 47...
Septiembre 06, 2017
PRESS RELEASE

Jefferson City Man Pleads Guilty To Charge Of Conspiracy To Distribute Cocaine

Septiembre 05, 2017
OVERLAND PARK, Kan. - Troy Derby, Assistant Special Agent in Charge of the Kansas City District Office, today announced that a Jefferson City, Missouri, man pleaded guilty to his role in a conspiracy to distribute at least five kilograms of cocaine in Columbia, Missouri. “This individual conspired to sell poison...
Septiembre 05, 2017
PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

Septiembre 04, 2017
GRAND RAPIDS, Mich. - Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for 18 separate defendants charged by criminal complaint with conspiring to distribute heroin and cocaine in the areas of Grand Rapids...
Septiembre 04, 2017
PRESS RELEASE

Houston Man Sentenced To 15 Years For His Part In For One Of The Largest Meth Distribution Rings In Southwest Missouri

Septiembre 01, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, today announced that Robert Canales, 34, of Houston, Texas, was sentenced to 15 years in prison for his part in a 28 person conspiracy involved in distributing meth in southwest Missouri. “This was one...
Septiembre 01, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

Septiembre 01, 2017
SAN FRANCISCO - The U.S. District Court for the Northern District of California entered judgment against fugitive defendant Candelaria Dagandan Vazquez and her surety Candelaria Antoinette Sapp in the amount of $50,000, announced United States Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The Honorable Susan Illston...
Septiembre 01, 2017
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