(OTSEGO COUNTY, N.Y.) - James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) and John M. Muehl District Attorney, Otsego County announced yesterday the arrest of three time convicted felon Paul James Velleca, 45, of 304 Main Street lot #11, Worcester, NY following...

LOS ANGELES - A Los Angeles-area doctor was arrested this morning after being indicted on federal “structuring” charges that allege he made hundreds of thousands of dollars in cash deposits designed to circumvent federal reporting requirements. Dr. Washington Bryan II, 47, was arrested this morning at his residence in Westwood...

(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, William J. Bratton, the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico, the...

NEW YORK - - James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division and Robert L. Capers, United States Attorney for the Eastern District of New York, today announced the filing of a civil complaint seeking injunctive relief and penalties against Roger Kaplan and Choice...

NEW YORK - - Queens District Attorney Richard A. Brown, joined by James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and New York City Police Commissioner William J. Bratton, today announced that the father and girlfriend of a 36- year-old Queens man...

LOS ANGELES - An El Monte man who pleaded guilty to four separate crimes related to gang activity has been sentenced to serve 210 months in federal prison. Christian “Bossy” Lafargo, 30, was sentenced Thursday by United States District Judge John A. Kronstadt after pleading guilty to multiple charges, including...

BUFFALO - ) - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA); Eric T. Schneiderman, Attorney General, New York State; Joseph D'Amico Superintendent, New York State Police; and Daniel Derenda, Police Commissioner Buffalo Police Department announced that first degree narcotics...

LOS ANGELES - In a plea agreement filed this morning, a Glendale doctor has agreed to plead guilty to a federal drug trafficking charge for illegally distributing hydrocodone, a powerful painkiller best known by the brand names Vicodin and Norco. Dr. Manasseh Nwaigwe, 72, who resides in Glendale and operated...

RENO, Nev. - The federal grand jury in Reno today indicted Robert Rand M.D. and eight others on felony drug conspiracy and other charges, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. The indictment replaces the prior criminal complaint, and is required in order for the government...

NEW YORK - James J. Hunt, the 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, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration...