WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and Brian R. Crowell the Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug kingpin Francisco Gonzalez-Uribe, was sentenced today in Manhattan...

WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge, New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, United States Attorney for the Southern District of New York, George Longworth, the Commissioner of Westchester County Department of Public Safety, Thomas Zugibe, Rockland County District Attorney...

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...

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...

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)...

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...

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...

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...

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...