Press Releases

2420 Results - Showing 1961 to 1970
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

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 U.S. Drug Enforcement Administration’(DEA) New York Division, announced the conviction of Kevin Lowe, the owner of “Astramed,” a purported medical clinic with multiple...
PRESS RELEASE

Two Ordered To Federal Prison In Drug Trafficking Conspiracy

CORPUS CHRISTI, Texas - Two men have been ordered to federal prison following their roles in a large-scale drug-trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guillermo Herrera, 55, and Hector Alberto Burton aka Hector Alberto Camacho, 41...
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a marijuana trafficking conspiracy and laundering monetary instruments during an Organized Crime Drug Enforcement Task Force (OCDETF) dubbed “Operation Black Mask,” announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston...
PRESS RELEASE

Dutchess County Man Pleads Guilty In White Plains Federal Court To Distributing Heroin And Fentanyl That Caused The Deaths Of Three People

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, and James Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), announced today that Dennis Sica pleaded guilty today in White Plains federal court to participating in a...
PRESS RELEASE

Five Indicted In International Narcotics And Kidnapping Conspiracy: Mexican Source Of Supply

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 Joseph D’Amico, Superintendent of the New York State Police, announced today the indictment...
PRESS RELEASE

Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 Months In Prison For Large-Scale Drug Distribution And Obstruction Of Justice

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, and James Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), announced that Thomas Hoey, Jr., who led a large-scale cocaine distribution conspiracy for over five years, which...
PRESS RELEASE

Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Jonathan Kay, Phyllis C. Borzi, the Assistant Secretary of Labor for Employee Benefits (DOL), and Shantelle P...
PRESS RELEASE

Laredo Co-Conspirators Receive Significant Sentences For Selling Drugs And Guns In A School Zone

LAREDO, Texas - Luis Macias-Molinas, 32, Ricardo Rosas Jr., 27, and Manuel Aguilar, aka Chino, 25, all of Laredo, have been ordered to federal prison following their convictions for drug trafficking and gun related charges, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

McALLEN, Texas - Noel Pena, 29, a Rio Grande City Police Department investigator, has been arrested and made his initial appearance on charges of conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...