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PRESS RELEASE

DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge, New York Division of the U.S. Drug Enforcement (DEA) and United States Attorney, Preet Bharara, United States Attorney for the Southern District of New York and Raymond W. Kelly, Commissioner of the Police Department for the City of New (NYPD)...
PRESS RELEASE

DEA’s New York Drug Enforcement Task Force And NJSP Search Of Quiet Neighborhood Home Uncovers Heroin Mill And $6 Million Of Heroin

CLIFFSIDE PARK, N.J. - The United States Drug Enforcement (DEA) New York Drug Enforcement Task (NYDETF) and New Jersey State (NJSP) detectives assigned to the Drug Trafficking North Unit executed a search warrant at 423 Nelson Avenue, an upscale residential neighborhood on December 20th. As they were about to approach...
PRESS RELEASE

Doctor Who Supplied Oxycodone Ring Sentenced In Manhattan Federal Court To 36 Months In Prison

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced that Diana Williamson, a doctor who supplied an oxycodone trafficking organization with fake...
PRESS RELEASE

Owner Of Tebbs Headshops Pleads Guilty In Federal Court To Selling Bath Salts

SYRACUSE, N.Y. - Brian R. Crowell, Special Agent in Charge, New York Division U.S. Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian announced that John Tebbetts, 33, of, Floyd, NY, pled guilty today in U.S. District Court in Syracuse to possession with the intent to distribute controlled substances...
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

MANHATTAN - - Brian R. Crowell, the Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extradition of Horst Walther Overdick-Mejia from Guatemala. Overdick-Mejia was charged in January 2012 with...
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
PRESS RELEASE

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

DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
PRESS RELEASE

Physician Charged With Possessing Crack Cocaine

BUFFALO, N.Y. - - U.S. Drug Enforcement Administration Special Agent in Charge Brian R. Crowell, New York Field Division and U.S. Attorney William J. Hochul, Jr. announced that Daniel C. Gillick, 62, a physician residing in Youngstown, N.Y., and Christine D. Guilfoyle, 27, also of Youngstown, were arrested and charged...
PRESS RELEASE

Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana Distribution Conspiracy

ALBANY, N.Y. - Eric Canori, 33, of Saratoga Springs, New York, was sentenced yesterday, November 27, 2012 by Chief United States District Court Judge Gary L. Sharpe, in Albany to 30 months of imprisonment for his role in a marijuana distribution conspiracy, announced Brian R. Crowell, Special Agent in Charge...

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