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PRESS RELEASE

Syracuse Man Indicted For Distributing Heroin That Killed Woman

Abril 13, 2016
SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...
Abril 13, 2016
PRESS RELEASE

Warehouse Manager Ordered To Prison

Marzo 30, 2016
LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
Marzo 30, 2016
PRESS RELEASE

FBI, DEA, NYPD And New York State Police Seize Over 200 Kilograms Of K2 From Narcotics Factory Operating In Queens Storefront

Marzo 30, 2016
BROOKLYN, N.Y. - A joint raid conducted by the Drug Enforcement Administration’(DEA) New York Drug Enforcement Task Force and the Federal Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at least 200 kilograms of synthetic cannabinoids, commonly sold on the street...
Marzo 30, 2016
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

Marzo 29, 2016
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
Marzo 29, 2016
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

Marzo 28, 2016
HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...
Marzo 28, 2016
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

Marzo 21, 2016
MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
Marzo 21, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

Marzo 17, 2016
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...
Marzo 17, 2016
PRESS RELEASE

Fugitive Felon Sent To Federal Prison For Gun And Drug Possession

Marzo 11, 2016
CORPUS CHRISTI, Texas - A previously convicted felon has been ordered to serve 10 years in federal prison following his convictions for illegally possessing a firearm and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Doroteo Ray Garcia, 38...
Marzo 11, 2016
PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

Marzo 10, 2016
TEMPLE, Texas - Federal, state and local authorities arrested 20 individuals in connection with a methamphetamine trafficking operation in central Texas announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Federal Bureau of Investigation Special Agent in Charge...
Marzo 10, 2016
PRESS RELEASE

Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

Marzo 10, 2016
BRONX, NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and New York City Police Commissioner William J. Bratton today announced the indictment of 84 alleged gang members connected to 22 shootings in the west Bronx and who flooded towns...
Marzo 10, 2016
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