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PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

ALBUQUERQUE, N.M. - - Earlier today, Charles Padilla, 44, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with possession of methamphetamine with intent to distribute. Padilla is temporarily detained pending a preliminary hearing and a detention hearing, both of which are scheduled...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that Dr. Augustine S. Lee was sentenced today to one year and one day...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

NEWARK - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Rawson Edward Watson, a citizen of the United Kingdom, and Nicolas Epskamp, a...
PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...
PRESS RELEASE

Monmouth County, N.J., Doctor Pleads Guilty To Oxycodone Distribution And Conspiracy

TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a doctor who allegedly wrote illegal prescriptions for oxycodone, today admitted to participating in...
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

ALBUQUERQUE, N.M. - Nine individuals, who allegedly participated in a Deming, N.M., based conspiracy to distribute large quantities of methamphetamine, have been charged with narcotics trafficking offenses in a federal indictment that was filed in the U.S. District Court for the District of New Mexico in Las Cruces. The indictment...
PRESS RELEASE

Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking Investigation

LAS CRUCES, N.M. - Special Agent in Charge, Joseph Arabit, Drug Enforcement Administration-El Paso Division, and United States Attorney Robert Pitman announced that in Las Cruces, NM, today, United States District Judge Robert C. Brack sentenced four defendants to federal prison for their roles in a firearms trafficking operation. Judge...

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