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Clear All Results
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

Marzo 01, 2017
CORPUS CHRISTI, Texas - One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering. The sentencing was announced by Special Agent-in-Charge of DEA’s...
Marzo 01, 2017
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

Febrero 27, 2017
ALBANY, N.Y. - - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’s New York Division, George P. Beach II, Superintendent of the New York State (NYSP), and New York City Police Commissioner James P. O’Neill announced today...
Febrero 27, 2017
PRESS RELEASE

Two Heroin/Fentanyl Overdose Deaths: Columbia County, New York Man Indicted

Febrero 27, 2017
ALBANY, N.Y. - - Jacob Ebel, age 29, of Niverville, New York, was arraigned today on charges that he distributed heroin and fentanyl that caused two overdose deaths in Columbia County in July 2016. The announcement was made by James J. Hunt, Special Agent-in-Charge, New York Division of the U.S...
Febrero 27, 2017
PRESS RELEASE

South Texas Woman Convicted For Distributing Methamphetamine

Febrero 24, 2017
CORPUS CHRISTI, Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her conviction of conspiracy to possess with intent to distribute methamphetamine, announced Special Agent-in-Charge of DEA’s Houston Division, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Matamoros-Santillan pled guilty October 19, 2016. Today...
Febrero 24, 2017
PRESS RELEASE

Nine Million Dollars’ Worth Of Cocaine Seized In Buffalo, N.Y.

Febrero 24, 2017
BUFFALO, N.Y. - - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and Acting U.S. Attorney James P. Kennedy, Jr. announced today that James Wilkie, Remus Nowak, and Fernando Rodriguez, of Buffalo, were arrested and charged by criminal complaint with conspiracy to possess with...
Febrero 24, 2017
PRESS RELEASE

Nine Defendants Charged With Conspiracy To Distribute Heroin And Oxycodone In Staten Island, New York

Febrero 22, 2017
BROOKLYN, N.Y. - - An indictment and two complaints were unsealed today in the United States District Court for the Eastern District of New York charging nine defendants with conspiring to distribute heroin and/or oxycodone in Staten Island, New York. Eight defendants were arrested earlier today in Staten Island and...
Febrero 22, 2017
PRESS RELEASE

Eight Defendants Charged In Manhattan Federal Court With Narcotics Trafficking In The Bronx

Febrero 22, 2017
MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police (NYPD), today announced the...
Febrero 22, 2017
PRESS RELEASE

Houston Man Pleads Guilty To Trafficking Cocaine

Febrero 16, 2017
BEAUMONT, Texas - A 27-year-old Houston man pleaded guilty to federal drug trafficking violations today in the Eastern District of Texas. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston announced the guilty plea jointly. Hugo Alejandro Garcia pleaded guilty to...
Febrero 16, 2017
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

Febrero 15, 2017
BEAUMONT, Texas - John Nealy Holt, 44, of Houston, was sentenced to 174 months in federal prison today by U.S. District Judge Thad Heartfield. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston jointly announced the sentencing action today. Holt previously...
Febrero 15, 2017
PRESS RELEASE

Houston Doctor And Pharmacist Guilty In Pill Distribution Network Dispensed Approximately 1.6 Million Dosage Units Of Oxycodone In A Two-year-period

Febrero 14, 2017
HOUSTON - A 72-year-old doctor has been ordered to federal prison for distributing large amounts of oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Richard Arthur Evans, of Houston, July 27, 2016, on...
Febrero 14, 2017
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