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PRESS RELEASE

Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic Marijuana Distribution Ring

Abril 04, 2017
SAN ANTONIO, Texas - In San Antonio, 54-year-old Muhammad Jaffer Ali was sentenced to 16 years in federal prison followed by three years of supervised release for his leadership role in a synthetic marijuana distribution scheme announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of (FBI) Special Agent...
Abril 04, 2017
PRESS RELEASE

Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That Operated Along Rte. 110

Abril 04, 2017
MINEOLA, N.Y. - - 36 people have been indicted for their alleged involvement in a heroin ring that operated along Rte. 110 in Nassau and Suffolk counties, marking one of the largest narcotics takedowns in Long Island history. James J. Hunt, Special Agent in Charge of New York’s Drug Enforcement...
Abril 04, 2017
PRESS RELEASE

Jasper County, Texas Methamphetamine, Crack Cocaine Trafficker Sentenced

Marzo 31, 2017
BEAUMONT, Texas - A 35-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston today. McGee Lamar Falcon pleaded guilty on Oct. 16...
Marzo 31, 2017
PRESS RELEASE

$2 Million Worth Of Cocaine Seized In NYC’s Diamond District

Marzo 31, 2017
MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, George P. Beach II, Superintendent of the New York State Police, and New York City Police Commissioner James P. O’Neill announced...
Marzo 31, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

Marzo 30, 2017
CORPUS CHRISTI, Texas - Two brothers have been ordered to federal prison following their convictions of possession with intent to distribute a synthetic cannabinoid mixture or substance, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roy Valent Jr., 31, and Arnold...
Marzo 30, 2017
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

Marzo 30, 2017
HOUSTON - The three leaders of a Houston area indoor marijuana grow house organization have been sentenced to lengthy prison terms, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Quang Nguyen, 50, pleaded guilty Aug. 15, 2016, while Phuc Tran...
Marzo 30, 2017
PRESS RELEASE

Member Of Bronx Gang Pleads Guilty To Murder And Racketeering Conspiracy

Marzo 30, 2017
MANHATTAN, N.Y. - - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that today Elijah Davila, aka “Montana,” pled guilty to committing the murder of Pablo Beard, participating in racketeering and narcotics conspiracies, and committing a firearms offense, all in connection with...
Marzo 30, 2017
PRESS RELEASE

Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

Marzo 28, 2017
SYRACUSE, N.Y. - - Anthony Vita, 37, of Syracuse, New York, pled guilty today to distributing a controlled substance, announced United States Attorney Richard S. Hartunian and James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA). Sentencing is scheduled for July 31...
Marzo 28, 2017
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

Marzo 22, 2017
BEAUMONT, Texas - A 41-year-old Houston man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Brit Featherston today. Fabian Paredes Alvarez, also known as Fabian Hernandez Alvarez, has pleaded...
Marzo 22, 2017
PRESS RELEASE

Multi-Agency Operation Nabs Three-Seizes Three Kilos Of Heroin And $4.1 Million

Marzo 21, 2017
MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Angel M. Melendez, Special Agent in Charge of U.S. Immigration Customs (ICE) Homeland Security (HSI) New York, James P. O’Neill, New...
Marzo 21, 2017
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