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Clear All Results
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

Septiembre 09, 2015
NEW YORK) - 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, Glenn Sorge, Acting Special Agent in Charge of the New York Field Office of U.S. Immigration and...
Septiembre 09, 2015
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

Septiembre 09, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney William J. Hochul Jr. announced yesterday that Damarcus Hennings, 24, Shaquata Hennings, 28, Arthur Clark, 27, Shahana Beaver, 23, and Janice Humphrey, 26, all of Buffalo, NY...
Septiembre 09, 2015
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

Septiembre 03, 2015
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, United States...
Septiembre 03, 2015
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

Septiembre 03, 2015
MANHATTAN, N.Y. - James J. Hunt, 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 William J. Bratton and New York State Health Commissioner Dr. Howard Zucker announced today the indictment and...
Septiembre 03, 2015
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

Agosto 28, 2015
AUSTIN, Texas - In Austin, 18 individuals have been sentenced over the past two days to federal prison terms for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr...
Agosto 28, 2015
PRESS RELEASE

Largest Online Male Escort Service Raided

Agosto 25, 2015
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in Brooklyn charging the CEO of Rentboy.com, Jeffrey Hurant, and six Rentboy.com employees with conspiring to violate the Travel Act by promoting prostitution. The defendants were arrested this morning and are scheduled to appear before United States Magistrate...
Agosto 25, 2015
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

Agosto 25, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr, Western District of New York, announced today that six drug houses forfeited in the United States v. Theresa Anderson, et al, are being demolished following a...
Agosto 25, 2015
PRESS RELEASE

Final Defendant Sentenced In Three-Year Drug Conspiracy

Agosto 21, 2015
CORPUS CHRISTI, Texas - The last man involved in a massive marijuana distribution organization has been sentenced to federal prison, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricardo Jason Villeza, 41, is the last of eight defendants sentenced for...
Agosto 21, 2015
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

Agosto 12, 2015
WACO, Texas - In Waco, a federal district judge sentenced 35-year-old Temple, TX, resident and Aryan (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States...
Agosto 12, 2015
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

Agosto 06, 2015
LAREDO, Texas - A 29-year-old Laredo woman has been ordered to federal prison following her conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A...
Agosto 06, 2015
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