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Clear All Results
PRESS RELEASE

Staten Island brothers plead guilty to opioid distribution conspiracies

Octubre 02, 2019
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...
Octubre 02, 2019
PRESS RELEASE

Nearly a dozen drug traffickers off the streets and headed to prison

Octubre 02, 2019
LAREDO, Texas - A total of 12 area drug traffickers and money launderers have received their sentences following their convictions related to a drug trafficking and money laundering conspiracy, announced Drug Enforcement Administration Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. All had...
Octubre 02, 2019
PRESS RELEASE

Two men admit to selling cocaine in a parking lot

Octubre 02, 2019
LAREDO, Texas – A local man and a Mexican national have pleaded guilty for their involvement in a conspiracy to distribute 42.5 kilograms of cocaine in the U.S., announced Drug Enforcement Administration (DEA) Houston Division, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Frederico Hernandez...
Octubre 02, 2019
PRESS RELEASE

Bergen County man admits money laundering

Octubre 01, 2019
NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...
Octubre 01, 2019
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

Septiembre 27, 2019
ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
Septiembre 27, 2019
PRESS RELEASE

17 charged in federal indictment alleging cocaine/heroin/meth trafficking in Austin

Septiembre 27, 2019
AUSTIN, Texas -- This week, federal, state and local authorities arrested 13 individuals residing in Austin, including ringleader Juan Aguirre, in connection with a cocaine/heroin/methamphetamine trafficking operation, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, Austin Police Chief Brian Manley...
Septiembre 27, 2019
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

Septiembre 26, 2019
BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
Septiembre 26, 2019
PRESS RELEASE

Woman admits to smuggling pure meth

Septiembre 26, 2019
CORPUS CHRISTI, Texas – A 31-year-old Huntsville, Alabama, woman has entered a guilty plea to knowingly attempting to smuggle 20 pounds of pure meth, announced Drug Enforcement Administration Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. On June 21, 2019, Guadalupe Inostroza-Diaz drove...
Septiembre 26, 2019
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

Septiembre 20, 2019
BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
Septiembre 20, 2019
PRESS RELEASE

Former law enforcement officer admits to extortion

Septiembre 19, 2019
BROWNSVILLE, Texas – A 32-year-old former La Feria deputy constable has entered a guilty plea to extortion under color of official right, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. At the time of the offense, Armando Gonzalez was a Precinct...
Septiembre 19, 2019
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