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PRESS RELEASE

Schenectady Heroin Distributor Sentenced To 16 Years

Agosto 10, 2016
ALBANY, N.Y. - Raymond P. Baker, 37, of Schenectady, New York, was sentenced today to 16 years in prison after a jury found him guilty in December 2015 of participating in a heroin distribution conspiracy. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in...
Agosto 10, 2016
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

Agosto 09, 2016
BUFFALO, N.Y. - Today, a federal grand jury has returned a 30 count indictment charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that distributed thousands of kilograms of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States. Special Agent in Charge...
Agosto 09, 2016
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

Agosto 05, 2016
DALLAS - Muhammad Faridi, 40, the former owner of the McAllen Medical Clinic, appeared this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S...
Agosto 05, 2016
PRESS RELEASE

East Texans Arrested On Federal Violations

Agosto 04, 2016
TYLER, Texas - DEA Special Agent in Charge, Clyde Shelley and U.S. Attorney John M. Bales announced today that five individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Aug. 4, 2016, a combined task force of federal, state and local...
Agosto 04, 2016
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

Agosto 04, 2016
BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Gonzalo Erick Aguilar Vargas, also known as “Erick Aguilar” and “Erick Vargas,” Hillary Calle, Kiancin Lee, also known as “Mala,” Monica Vargas, and Ricky Vargas with conspiring to traffic heroin, conspiring to kidnap, kidnapping, and possessing and brandishing firearms in...
Agosto 04, 2016
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

Agosto 04, 2016
BROOKLYN, N.Y. - Earlier today, Salvador Jimenez Uribe, also known as “Salvador Uribe Jimenez,” pleaded guilty before United States District Judge Raymond J. Dearie in the federal courthouse in Brooklyn, New York, to a four-count superseding indictment for his involvement in an international cocaine importation conspiracy and international narcotics importation...
Agosto 04, 2016
PRESS RELEASE

Plattsburgh Heroin Dealer Sentenced To 71 Months

Agosto 02, 2016
SYRACUSE, N.Y. - John V. Brown, 45, of New York City, was sentenced today to serve 71 months in prison, to be followed by four years of supervised release for supplying heroin in the Plattsburgh area. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent...
Agosto 02, 2016
PRESS RELEASE

Texas Doctor Convicted In Prescription Drug Conspiracy

Agosto 01, 2016
PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...
Agosto 01, 2016
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

Agosto 01, 2016
BROOKLYN, N.Y. - An indictment was unsealed today in United States District Court for the Eastern District of New York charging Nestor Luis Reverol Torres, the former General Director of Venezuela’s La Oficina Nacional (ONA) and former commander of Venezuela’s National Guard, and Edylberto Jose Molina Molina, the former Sub-Director...
Agosto 01, 2016
PRESS RELEASE

Investigation Of Fentanyl-Heroin Distribution Network Results In 24 Arrests

Julio 28, 2016
SUFFOLK COUNTY, N.Y. - Nearly four kilograms of heroin and fentanyl have been seized and 24 people arrested on drug possession and conspiracy charges as a result of an investigation into 10 fatal overdoses in Suffolk and Nassau Counties and nine drug overdoses in which individuals were revived with Narcan...
Julio 28, 2016
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