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Clear All Results
PRESS RELEASE

Multiple Austin area drug trafficking arrests in March 2018 result in lengthy federal prison terms

Septiembre 05, 2019
AUSTIN, Texas – In Austin yesterday, a federal judge sentenced the last of 35 defendants convicted of his role in a Austin-based drug trafficking conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy, U.S. Attorney John F. Bash, FBI San Antonio Division Special Agent in Charge Christopher...
Septiembre 05, 2019
PRESS RELEASE

Houston area man who posed as physician found guilty of conspiring to unlawfully prescribe hundreds of thousands of doses of opioids

Septiembre 04, 2019
HOUSTON A Houston-area man who posed as a physician at an unregistered pain clinic was found guilty today for his role at a “pill mill” at which he and his co-conspirators illegally prescribed hundreds of thousands of doses of opioids and other controlled substances. Special Agent in Charge Will R...
Septiembre 04, 2019
PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

Agosto 30, 2019
NEW YORK – New York City’s Special Narcotics Prosecutor Bridget G. Brennan and DEA New York Division Special Agent in Charge Ray Donovan announced the sentencing of supervising pharmacist Victor Laperla for receiving cash payments in exchange for knowingly filling forged prescriptions for oxycodone 30 mg painkillers and illegally selling...
Agosto 30, 2019
PRESS RELEASE

70 kilograms of cocaine worth over $10 million seized in Hunts Point

Agosto 30, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner James P. O’Neill, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced the alleged seizure of...
Agosto 30, 2019
PRESS RELEASE

South Texas man guilty of smuggling more than 50 pounds of meth

Agosto 29, 2019
CORPUS CHRISTI, Texas – A 35-year-old Edinburg man has pleaded guilty to possessing with the intent to distribute more than 25 kilograms of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, and U.S. Attorney Ryan K. Patrick. On July 7, 2019, Sarafin...
Agosto 29, 2019
PRESS RELEASE

Charges filed against dozens in trafficking network responsible for diverting over 23 million oxycodone, hydrocodone and carisoprodol pills

Agosto 28, 2019
WASHINGTON – A total of 41 individuals have been charged in nine indictments for their alleged involvement in a network of “pill mill” clinics and pharmacies. Those charged include medical providers, clinic owners and managers, pharmacists, pharmacy owners and managers as well as drug dealers and traffickers. Their actions allegedly...
Agosto 28, 2019
PRESS RELEASE

Major trafficker extradited from the Dominican Republic; linked to large scale heroin and fentanyl distribution ring

Agosto 26, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, Superintendent of the New York State Police Keith M. Corlett, Sullivan County Sheriff Michael Schiff, New York City Police Commissioner James P. O’Neill and Homeland Security Investigations New...
Agosto 26, 2019
PRESS RELEASE

Pennsylvania man and California woman charged with federal drug and firearms crimes

Agosto 21, 2019
SYRACUSE, N.Y. – Kyle Leeper, 35, of Pennsylvania and Arlene Rodriguez, 35, of Almonte, California appeared today in federal court in Syracuse on an indictment charging them with conspiracy to possess with intent to distribute and distribution of methamphetamine, as well as firearms offenses, announced Ray Donovan, Special Agent in...
Agosto 21, 2019
PRESS RELEASE

Bronx man sentenced for importation of synthetic cannabinoids

Agosto 21, 2019
ALBANY, N.Y. – Mansoor Ghaleb, age 30, was sentenced today to 60 months in prison, to be followed by three years of supervised release, for his role in a conspiracy to possess with intent to distribute synthetic cannabinoids. The announcement was made by Ray Donovan, Special Agent in Charge of...
Agosto 21, 2019
PRESS RELEASE

Leader of Jamestown drug organization pleads guilty to selling cocaine

Agosto 21, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Sigfredo Martinez, 47, of Celeron, N.Y. pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to distribute one kilogram or more...
Agosto 21, 2019
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