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PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone And Income Tax Evasion

LONG ISLAND, N.Y. - Frank Telang, a Long Island doctor, pleaded guilty today to illegally distributing oxycodone, a highly addictive prescription pain killer, and income tax evasion. Telang entered his plea before United States District Judge Joseph F. Bianco at the United States Courthouse located in Central Islip, New York...
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

BROOKLYN, N.Y. - Alleged Mexican drug kingpin Luis Rodriguez-Olivera was extradited from Mexico to the United States yesterday and will be arraigned later today before U.S. Magistrate Judge Roanne L. Mann at the federal courthouse in Brooklyn on charges contained in a second superseding indictment returned on May 22, 2009...
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
PRESS RELEASE

Nearly Seven Kilos Of Pure Meth Lands Kyle Man In Prison For Nearly 20 Years

CORPUS CHRISTI, Texas - Jesus Castillo Jr., 40, of Kyle, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute a large quantity of methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Castillo...
PRESS RELEASE

Long Island Doctor Indicted For Causing Oxycodone Overdose Deaths Of Two Patients

LONG ISLAND, N.Y. - Earlier today, a superseding indictment was unsealed charging Long Island physician William J. Conway with causing the deaths of two patients through the distribution of the highly addictive pain-killer oxycodone. The superseding indictment also charges Conway’s former office assistant, Robert Hachemeister, with conspiracy and distribution of...
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

HOUSTON, Texas - The Drug Enforcement (DEA) has scheduled another National Prescription Drug Take-Back Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for those who missed the previous events, or who have subsequently accumulated unwanted, unused prescription...

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