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PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

(MINEOLA, N. Y. - - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division and Nassau County District Attorney Madeline Singas announced that a Sands Point cardiologist who conspired to seriously injure a rival doctor was sentenced today to five years in prison with...
PRESS RELEASE

New York City Heroin, Cocaine Trafficker Found Guilty

(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Steven Williams was found guilty Friday of conspiring to distribute kilogram quantities of heroin and cocaine. Williams was convicted after a one-week jury trial before U.S. District Judge Lorna G. Schofield...
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

DALLAS - Arnoldo Rueda-Medina, known by several aliases including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his top leadership roles in the “La Familia-Michoacan” Mexican drug cartel. His arrival was announced jointly by Special Agent in Charge Clyde E. Shelley...
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, and George P. Beach II, Superintendent of the New York State Police, announced today the...
PRESS RELEASE

Queens Man Sentenced To Life In Prison For Murder-for-hire

(MANHATTAN, NY - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOSE LUIS GRACESQUI was sentenced today to life in prison after having been convicted at trial of conspiracy to commit murder-for-hire, murder-for-hire, and murder in connection with a narcotics conspiracy for...
PRESS RELEASE

Two Syracuse Men Arrested On Federal Drug Charges

(SYRACUSE, N.Y. - - Saladin Hadid, 37, and Cory Ogletree, 43, of Syracuse, were arrested last night and charged with conspiracy to possess with intent to distribute and distribution of 500 grams or more of cocaine. United States Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and United...
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
PRESS RELEASE

Seven Arrested In Major New York City Prescription Forgery Ring

(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and Department of Social Services Commissioner Steve Banks announced today the indictment and arrest of seven defendants, including two alleged leaders of a...

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