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Clear All Results
PRESS RELEASE

Allendale Man Convicted For Participating In Large-Scale Drug Conspiracy Operating Around Allendale, Hampton, And Barnwell

Agosto 17, 2011
COLUMBIA, SC. - United States Attorney Bill N. Nettles and John S. Comer, Acting Special Agent in (SAC) of the DEA Atlanta Field Division, announced today that Earl Daniels, 31, of Allendale, faces a mandatory-minimum sentence of life in prison as a result of a federal jury’s verdict finding that...
Agosto 17, 2011
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

Agosto 16, 2011
NEW YORK, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian announced the unsealing of an indictment today in United States District Court charging 20 individuals who have been charged with...
Agosto 16, 2011
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

Agosto 12, 2011
MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
Agosto 12, 2011
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

Agosto 01, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
Agosto 01, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

Julio 26, 2011
MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
Julio 26, 2011
PRESS RELEASE

Former DeKalb Police Officer Pleads Guilty To Federal Charges

Julio 22, 2011
ATLANTA, GA. - Donald Bristol, 41, of Lilburn, Georgia, pleaded guilty today in federal district court on charges that while he was employed as a DeKalb County police officer, he helped others possess and hide a stolen vehicle, unlawfully accessed governmental information, and lied to federal agents. John S. Comer...
Julio 22, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

Julio 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
Julio 13, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

Julio 11, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
Julio 11, 2011
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

Junio 30, 2011
ATLANTA, GA. - Jason Cole Votrobek, 27, of Vero Beach Florida; Jesse Violante, 32, of Vero Beach, Florida; Roland Rafael Castellanos, 32, of Cartersville, Georgia; Tara Atkins, 33, of Cartersville, Georgia; and Dr. James Chapman, 61, of Macon, Georgia, were indicted and arrested on federal drug and money laundering charges...
Junio 30, 2011
PRESS RELEASE

Special Agent In Charge John P. Gilbride Addresses The First New York Rx Summit

Junio 29, 2011
ALBANY, NY. - On June 16, 2011 Special Agent in Charge John P. Gilbride and ASAC James Burns met with executives and managers in the fields of law enforcement, medical, public health, service and treatment providers, pharmaceutical, education and government, as well as community leaders in Albany, NY to address...
Junio 29, 2011
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