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PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

GAINESVILLE, GA. - L'Houssain Mahdioui, 37, of Amsterdam, Netherlands, was sentenced today by Senior United States District Judge William O’Kelley to federal prison on charges of conspiring to possess with the intent to distribute methamphetamine and the importation of LSD into the United States. Mahdioui, who was extradited to the...
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
PRESS RELEASE

Long County Man Sentenced To 18 Years In Prison For Drug Trafficking

SAVANNAH, GA. - Andre Jamaal Guyton, of Ludowici, Georgia, was sentenced by District Court Judge William T. Moore Jr. to 210 months imprisonment following his conviction on two counts of distributing controlled substances in Liberty County. The case was tried before Judge Moore on October 13, 2010, and he announced...
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

ATLANTA, GA. - In a brief presentation at the Drug Enforcement (DEA) Atlanta Division today, millions of dollars in seized assets from the two-year investigation code-named Operation Four Horsemen were distributed to law enforcement agencies who contributed hours and efforts in the case. The investigation was led by DEA and...
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
PRESS RELEASE

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

OTSEGO, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride, Otsego County Sheriff Richard J. Devlin, Jr and Otsego County District Attorney John M. Muehl announce the arrest of three individuals following a joint investigation between the DEA and...
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

ATLANTA, GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug...
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

WHITE PLAINS, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration JOHN P. GILBRIDE and U.S. Attorney PREET BHARARA, the United States Attorney for the Southern District of New York today announced the unsealing of an Indictment charging 26 members of a...

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