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PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

Abril 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
Abril 07, 2017
PRESS RELEASE

Operation Avalanche

Abril 07, 2017
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, Scott Lampert, Special Agent-in-Charge of the Office of the Inspector General, U.S. Department of Health and Human (OIG HHS), New York City Department...
Abril 07, 2017
PRESS RELEASE

New Jersey Man Indicted For Possessing Crack And Heroin With Intent To Distribute

Abril 06, 2017
PLATTSBURGH, N.Y. - - Markell Reyes, age 19, of Jersey City, New Jersey, was indicted yesterday for possessing crack cocaine and heroin with the intent to distribute them. The announcement was made by United States Attorney Richard S. Hartunian; Chief Patrol Agent John C. Pfeifer, United States Border Patrol, Swanton...
Abril 06, 2017
PRESS RELEASE

Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

Abril 05, 2017
WASHINGTON, D.C. - - Alfredo Beltran Leyva, also known as “Mochomo,” one of the leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States, was sentenced today to life in prison for his participation in an international...
Abril 05, 2017
PRESS RELEASE

Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That Operated Along Rte. 110

Abril 04, 2017
MINEOLA, N.Y. - - 36 people have been indicted for their alleged involvement in a heroin ring that operated along Rte. 110 in Nassau and Suffolk counties, marking one of the largest narcotics takedowns in Long Island history. James J. Hunt, Special Agent in Charge of New York’s Drug Enforcement...
Abril 04, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

$2 Million Worth Of Cocaine Seized In NYC’s Diamond District

Marzo 31, 2017
MANHATTAN, N.Y. - - 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, George P. Beach II, Superintendent of the New York State Police, and New York City Police Commissioner James P. O’Neill announced...
Marzo 31, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
PRESS RELEASE

Member Of Bronx Gang Pleads Guilty To Murder And Racketeering Conspiracy

Marzo 30, 2017
MANHATTAN, N.Y. - - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that today Elijah Davila, aka “Montana,” pled guilty to committing the murder of Pablo Beard, participating in racketeering and narcotics conspiracies, and committing a firearms offense, all in connection with...
Marzo 30, 2017
PRESS RELEASE

Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

Marzo 28, 2017
SYRACUSE, N.Y. - - Anthony Vita, 37, of Syracuse, New York, pled guilty today to distributing a controlled substance, announced United States Attorney Richard S. Hartunian and James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA). Sentencing is scheduled for July 31...
Marzo 28, 2017
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