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PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

Diciembre 06, 2016
(FORT WORTH - , Texas - The last of three defendants convicted for their respective roles in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, Jesus Gerardo Ledezma-Cepeda, a/k/a “Chuy” and “Juan Ramos,” was sentenced this morning by Senior U.S. District Judge Terry R. Means to...
Diciembre 06, 2016
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

Diciembre 02, 2016
(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police (NYPD), and Maria T. Vullo, Superintendent...
Diciembre 02, 2016
PRESS RELEASE

Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

Noviembre 30, 2016
(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Lilian Jakacki, a/k/a/ “Lilian Wieckowski,” was sentenced today by U.S. District Judge Jed Rakoff to four years in prison for illegally distributing 100,000 tablets of oxycodone, Medicare fraud, and money laundering...
Noviembre 30, 2016
PRESS RELEASE

Leader Of Binghamton-Based Steroid Distribution Ring Pleads Guilty

Noviembre 30, 2016
(BINGHAMTON, N.Y. - - Ryan Root, age 37, of West New York, New Jersey, and formerly of Binghamton, New York, pleaded guilty today to conspiring to distribute anabolic steroids and commit international money laundering. The announcement was made by U.S. Attorney Richard S. Hartunian; Special Agent in Charge James J...
Noviembre 30, 2016
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

Noviembre 29, 2016
(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Kings County District Attorney Eric Gonzalez; Department of Investigation Commissioner Mark G. Peters...
Noviembre 29, 2016
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

Noviembre 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), James P. O’Neill, Commissioner of the New York City Police (NYPD) George P. Beach II, the...
Noviembre 18, 2016
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

Noviembre 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Efrain Antonio Campo Flores and Franqui Francisco Flores De Freitas were found guilty today of conspiring to import cocaine into the United States. Together with others, Campo Flores and Flores De...
Noviembre 18, 2016
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

Noviembre 17, 2016
DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...
Noviembre 17, 2016
PRESS RELEASE

Dallas Methamphetamine Traffickers Sentenced

Noviembre 14, 2016
DALLAS - Two Dallas men who were convicted on methamphetamine trafficking conspiracy charges were sentenced last week by Chief U.S. District Judge Barbara M. G. Lynn to lengthy federal prison terms, announced U.S. Attorney John Parker of the Northern District of Texas. Jose Mario Chavez-Bravo, a/k/a “Rafael Lua-Maguna” and “Mickey,”...
Noviembre 14, 2016
PRESS RELEASE

Dallas Woman Sentenced To 150 Months In Federal Prison On Methamphetamine Conviction

Noviembre 14, 2016
DALLAS - A Dallas woman, Manuela Esperanza Pavon, 35, was sentenced this morning by U.S. District Judge David C. Godbey to 150 months in federal prison, following her guilty plea in April 2016 to one count of conspiracy to distribute methamphetamine, announced U.S. Attorney John Parker of the Northern District...
Noviembre 14, 2016
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