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PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

Mayo 22, 2014
BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
Mayo 22, 2014
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

Mayo 21, 2014
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
Mayo 21, 2014
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

Mayo 20, 2014
CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
Mayo 20, 2014
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

Mayo 19, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
Mayo 19, 2014
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

Mayo 09, 2014
BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...
Mayo 09, 2014
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

Mayo 07, 2014
ALBANY, N.Y. - Acting Special Agent in Charge of the Drug Enforcement Administration James J. Hunt, New York Division and United States Attorney Richard S. Hartunian announced the arrest of Jeffrey Gundel, M.D. Gansevoort, New York on charges of unlawful distribution of oxycodone. Jeffrey Gundel, an orthopedic surgeon, provided oxycodone...
Mayo 07, 2014
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone

Mayo 06, 2014
BROOKLYN, N.Y. - Eric Jacobson, a Great Neck, New York, physician, pleaded guilty yesterday in United States District Court for the Eastern District of New York, to 19 counts of the illegal distribution of the highly addictive painkiller oxycodone. When sentenced, Jacobson faces up to nine years in prison. The...
Mayo 06, 2014
PRESS RELEASE

Mission Man Convicted Of Trafficking Marijuana

Mayo 01, 2014
CORPUS CHRISTI, Texas - Roberto Veliz, 34, a U.S. citizen from Mission, has been convicted of one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
Mayo 01, 2014
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

Abril 29, 2014
LAREDO, Texas - Marco Antonio Marchan, 45, has been ordered to federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth...
Abril 29, 2014
PRESS RELEASE

Mission Man Receives 20 Years For Drug Trafficking For The Gulf Cartel

Abril 29, 2014
LAREDO, Texas - Israel Garza, 40, of Mission, has been ordered to federal prison for 240 months following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
Abril 29, 2014
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