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PRESS RELEASE

Surveillance Leads To Seizure Of $8 Million Worth Of Heroin

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police announced the discovery...
PRESS RELEASE

Scarsdale Woman Indicted For Manufacturing Marijuana

BROOKLYN, N.Y. - An indictment was filed this afternoon in federal court in the Eastern District of New York charging Andrea Sanderlin of Scarsdale, New York, with manufacturing and possessing marijuana with intent to distribute it and maintaining a drug-involved premise. Sanderlin, 45, was arrested on May 20, 2013, when...
PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

DENVER - Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties for violations of the Controlled Substances Act, resolving an investigation in which the United States Attorney’s Office for the District of Colorado and the DEA’s Denver Field Division participated. The agreement...
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

BROOKLYN, N.Y. - - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels and the notorious Sinaloa Cartel in Mexico, pled guilty earlier today before U.S. District Judge Raymond J. Dearie at the federal courthouse in Brooklyn to eleven...
PRESS RELEASE

Drug Investigation Targets Prison Gang; 45 Defendants Indicted In Racketeering Case

DENVER - This morning, the Drug Enforcement (DEA), North Metro Task Force, and the 17th Judicial District Attorney’s Office executed eight search warrants and made numerous arrests as part of a methamphetamine and cocaine trafficking investigation that has resulted in the grand jury indictment of 45 defendants and the seizure...
PRESS RELEASE

Correction Officer Convicted Of Drug Possession, Conspiracy, Bribery And Official Misconduct

(MANHATTAN, N.Y.) - Robert Whitfield, a Correction Officer with the New York City Department of Correction, was convicted yesterday, May 30 on charges of drug possession, conspiracy, bribery and official misconduct. The announcement was made by Brian R. Crowell, Special Agent in Charge of the New York Division, United States...
PRESS RELEASE

30 Charged In Federal Drug Indictments

SYRACUSE, N.Y. - - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA), Richard S. Hartunian, the United States Attorney of the Northern District of New York and Joseph A. D'Amico, New York State Police Superintendent announces that two indictments...
PRESS RELEASE

Traffic Safety Road Check Led To Arrest Of Local Man And Seizure Of Twelve Pounds Of Marijuana

OTSEGO, N.Y. - - A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at over $36,000 following a traffic safety road check arrest and the execution of a search warrant at his residence. On May 16th, Deputies Frank Koren, Jr, Craig Morrison...
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

(DENVER) - - Dr. Joseph Ferrara and five others were indicted by a federal grand jury in Denver this week on charges related to the illegal distribution of prescription medication and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and Stephen Boyd, Special...
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

DENVER - Dr. Kevin R. Clemmer, age 59, of Evergreen, Colorado, pled guilty today to illegally distributing oxycodone, a Schedule II controlled substance, and engaging in a monetary transaction in property criminally derived from proceeds of a specified unlawful activity, U.S. Attorney John Walsh, DEA Denver Division Special Agent in...

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