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PRESS RELEASE

Federal Jury Convicts Former Pharmacist In Hydrocodone Scheme

Mayo 12, 2016
SHERMAN, Texas - A 51-year-old former pharmacist has been convicted of drug trafficking charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. James Hemen, also known as James Ohemeng, of Grand Prairie, Texas, was found guilty by a jury on May 6, 2016, of conspiracy...
Mayo 12, 2016
PRESS RELEASE

21 Members Of South Bronx Drug Trafficking Organization Charged With Narcotics Trafficking And Firearms Offenses

Mayo 11, 2016
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration...
Mayo 11, 2016
PRESS RELEASE

Former North Texas Pharmacist Sentenced For Federal Drug Trafficking Violations

Mayo 09, 2016
SHERMAN, Texas - A 29-year-old Granbury, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. John Christopher Esparza pleaded guilty on Jan. 5, 2016, to conspiracy to distribute and possession with intent to distribute...
Mayo 09, 2016
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort -- A Big Success In North Texas And Oklahoma

Mayo 09, 2016
North Texas & Oklahoma - The final total is in from the 11th National Prescription Take-Back Day this past Saturday, April 30, 2016. DEA and its partners took back prescription drugs at 134 locations throughout North Texas and Oklahoma. A total of 35,788 pounds of unused, expired or unwanted drugs...
Mayo 09, 2016
PRESS RELEASE

New Yorkers Safeguarded Their Medical Cabinets Of Lurking Dangers- Unused, Unwanted And Expired Medication

Mayo 09, 2016
NEW YORK - Thousands of Americans in communities across the country discarded more than 400 tons of unused, expired, or unwanted drugs as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day (NTBI) on Saturday, April 30, 2016. Last weekend, more than 4,200 federal, state and local counterparts...
Mayo 09, 2016
PRESS RELEASE

120 Members And Associates Of Two Rival Street Gangs In The Bronx Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses

Abril 27, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, James J. Hunt, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), the Commissioner of the New York City Police (NYPD), Angel M. Melendez...
Abril 27, 2016
PRESS RELEASE

Local Pain Doctor Named In A 114 Count Indictment; Accused Of Illegally Issuing Hundreds Of Thousands Of Prescriptions For Controlled Substances

Abril 26, 2016
BUFFALO, N.Y. - U.S. Attorney William J. Hochul Jr. announced today that a federal grand jury has returned a 114 count indictment charging Dr. Eugene Gosy, 55, of Clarence, NY, with conspiracy to distribute controlled substances, unlawful distribution of narcotics, conspiracy to commit health care fraud, and health care fraud...
Abril 26, 2016
PRESS RELEASE

Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

Abril 15, 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 William J. Bratton, and Chief Security Officer Thomas Belfiore and Superintendent of Police Michael Fedorko, both of...
Abril 15, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

Abril 15, 2016
NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...
Abril 15, 2016
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

Abril 14, 2016
MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pleaded guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with money laundering, in violation of...
Abril 14, 2016
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