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Clear All Results
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2016 murders of Marvin Harris and Jose Morales

Junio 19, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that James Felton was found guilty of the June 11, 2016, murder of Marvin Harris, whom Felton shot 13 times, as well as the Dec. 11, 2016, murder of Jose Morales, whom...
Junio 19, 2019
PRESS RELEASE

Physician pleads guilty to manslaughter and reckless endangerment in the deaths of three patients of his Flushing, Queens pill mill

Junio 18, 2019
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, U.S. Drug Enforcement Administration Special Agent in Charge, New York Division announces the guilty plea of Dr. Lawrence Choy, the former operator of a medical clinic in Flushing, Queens, in connection with the deaths of...
Junio 18, 2019
PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

Junio 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
Junio 13, 2019
PRESS RELEASE

Seven individuals arrested for allegedly operating an advance fee loan scheme

Junio 12, 2019
HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...
Junio 12, 2019
PRESS RELEASE

Drug conspiracy leader sentenced to over 10 years

Junio 12, 2019
CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today David Flores, 35, of Dallas, Texas, to 121 months in prison and five years of supervised release on drug conspiracy charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. DEA Atlanta Division Special Agent...
Junio 12, 2019
PRESS RELEASE

Jury finds podiatrist guilty of operating pill mill

Junio 12, 2019
ATLANTA – Dr. Arnita Avery-Kelly, a licensed podiatrist, has been found guilty on federal charges of illegally prescribing opioid painkillers and other drugs at clinic locations purporting to provide podiatric care in Sandy Springs and Lithonia, Ga. “While in the midst of this country’s prescription opioid crisis, removing and ultimately...
Junio 12, 2019
PRESS RELEASE

Three defendants sentenced for conspiring to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia

Junio 12, 2019
ATLANTA – Yadira Gomez-Gonzalez has been sentenced for conspiracy to possess with the intent to distribute methamphetamine. Gomez-Gonzalez is the last of three defendants whose drug ring was infiltrated by undercover DEA agents when they attempted to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia...
Junio 12, 2019
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

Junio 12, 2019
AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...
Junio 12, 2019
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

Junio 11, 2019
SAVANNAH, Ga. – Renewed action to scrutinize shipments into the growing Port of Savannah have led to significant recent drug seizures, including two arrests and more than 20 kilos of cocaine seized in a weekend raid at an Augusta warehouse. Jimmy Alexander Pujols, 35, and Fausto Mendez Ramos, 40, are...
Junio 11, 2019
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

Junio 05, 2019
BRONX, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, along with Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P. O’Neill, Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez and New York State Police...
Junio 05, 2019
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