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PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

Diciembre 20, 2013
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 today the...
Diciembre 20, 2013
PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

Diciembre 19, 2013
McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...
Diciembre 19, 2013
PRESS RELEASE

Joint Drug Takedown Results In 61 Arrests

Diciembre 18, 2013
CLINTON COUNTY, N.Y. - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration’s New York (DEA) and Clinton County District Attorney Andrew J. Wylie announced today that a unified law enforcement drug investigation resulted in the filing of Grand Jury Indictments against 61 individuals during the current...
Diciembre 18, 2013
PRESS RELEASE

Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts For Narcotics In Elaborate Scheme To Rip Off Insurance Companies

Diciembre 18, 2013
STATEN ISLAND, N.Y. - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration's New York (DEA), Richmond County District Attorney Daniel M. Donovan, Jr., New York City Police Commissioner Raymond W. Kelly, Commissioner Ronald Goldstock of the Waterfront Commission of New York Harbor, Chairman Robert Beloten of...
Diciembre 18, 2013
PRESS RELEASE

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

Diciembre 18, 2013
McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...
Diciembre 18, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

Diciembre 17, 2013
CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...
Diciembre 17, 2013
PRESS RELEASE

Two Sentenced For Conspiring To Transport Marijuana

Diciembre 13, 2013
LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring...
Diciembre 13, 2013
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

Diciembre 11, 2013
BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...
Diciembre 11, 2013
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Convicted In Obstruction Of Justice Case

Diciembre 09, 2013
BROOKLYN, N.Y. - Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge Cheryl M. Pollak at the federal courthouse in Brooklyn, New York, to obstruction of justice for stealing selling sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of...
Diciembre 09, 2013
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

Diciembre 06, 2013
OTSEGO COUNTY, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Otsego County Sheriff Richard J. Devlin, Jr., Otsego County District Attorney John M. Muehl and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of drug kingpin Edgar Joe...
Diciembre 06, 2013
Showing 1 - 10 of 126 results

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