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Clear All Results
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

Junio 23, 2014
ATLANTA - Jason Cole Votrobek and Roland Rafael Castellanos, owners of the “Atlanta Medical Group,” have been sentenced to 15 years in federal prison, respectively. Both Votrobek and Castellanos were convicted on March 26, 2014, after a month-long jury trial on federal drug and money laundering charges for owning and...
Junio 23, 2014
PRESS RELEASE

Two Dutchess County Men Charged In White Plains Federal Court With Distribution Of ‘Breaking Bad’ Heroin Causing The Deaths Of Three Individuals

Junio 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Acting Special Agent-in-Charge of the New York Division of the United States Drug Enforcement Administration, William V. Grady, the Dutchess County District Attorney and Adrian H. Anderson, the Dutchess County...
Junio 19, 2014
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

Junio 19, 2014
BROOKLYN, N.Y. - Earlier today, following a two-week trial, a federal jury in Brooklyn, New York, returned a guilty verdict against former New York City Police Officer Jose Tejada on charges of armed robbery conspiracy and narcotics distribution conspiracy. Tejada was a 17-year veteran of the New York City Police...
Junio 19, 2014
PRESS RELEASE

$5 Million In Street-Ready Heroin Seized In The Bronx: Nearly Half A Million Packages And Raw Heroin Recovered

Junio 19, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’amico, Superintendent of the New York State Police, announced the...
Junio 19, 2014
PRESS RELEASE

Columbia, S.C. Attorney Pleads Guilty To Making A False Statement To A Federal Agent

Junio 13, 2014
(COLUMBIA, S.C - .) - Joenathan Shelly Chaplin, an attorney in Columbia, S.C. appeared in federal court today before U.S. District Judge Margaret B. Seymour and pleaded guilty to making a false statement to a federal agent, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina...
Junio 13, 2014
PRESS RELEASE

North Charleston Man Sentenced To 20 Years On Federal Drug, Weapons Charges

Junio 13, 2014
(COLUMBIA, S.C - .) -United States Attorney Bill Nettles stated today that Sean Doctor, age 30, of North Charleston, South Carolina was sentenced in federal court in Charleston, South Carolina, for possession with intent to distribute cocaine and crack cocaine, possession of a weapon with a convicted felon and possession...
Junio 13, 2014
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

Junio 11, 2014
MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
Junio 11, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

Mayo 29, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
Mayo 29, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 28, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 28, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

Mayo 23, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
Mayo 23, 2014
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