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PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

SANTA ANA, Calif. - A federal grand jury has indicted a doctor who operated a medical clinic in Fountain Valley, as well as two physician assistants who worked at the clinic, on federal drug trafficking charges that allege they issued prescriptions for dangerous and addictive narcotics without a medical purpose...
PRESS RELEASE

Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County

MINEOLA, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, Acting Nassau County District Attorney Madeline Singas, announced that seven people have been arrested and indicted for their alleged involvement in a heroin ring that operated in Nassau County, Queens County and Pittsburgh...
PRESS RELEASE

DEA Albany Locates And Arrests Wanted Felon

(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, announce the arrest of multi-state convicted felon fugitive Paula Jo Rutty, 44, of 140 Baker Road, Worcester, NY. DEA Special Agent in Charge James...
PRESS RELEASE

Racketeering Kingpin Pleads Guilty In Manhattan Federal Court

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced today a plea of guilty by Manuel Geovanny Rodriguez-Perez, a/k/a “Shorty,” to his role as a leader of a massive and violent racketeering (the “Rodriguez Enterprise”) whose members sold large quantities of marijuana...
PRESS RELEASE

New York Man Sentenced In Manhattan Federal Court To 25 Years In Prison For Trafficking Of Heroin, Cocaine, And MDMA

(NEW YORK) - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) announced today that Roman Kitroser was sentenced in Manhattan federal court to 25 years in prison for...
PRESS RELEASE

Three Time Convicted Felon Arrested In Otsego County On Drug Charges

(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...
PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

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...
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

(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...
PRESS RELEASE

United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

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...
PRESS RELEASE

Father, Girlfriend Of Rikers Island Inmate Charged With Conspiracy And Solicitation To Commit Murder

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...

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