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1815 Results - Showing 1561 to 1570
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

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...
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone

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...
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
PRESS RELEASE

Pearl River Man Sentenced To Ten Years In Prison For The Illegal Distribution Of Oxymorphone Causing The Overdose Death Of Two Young Men

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and James J. Hunt, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), announced that Craig Oleksowicz was sentenced today by U.S. District Judge Edgardo Ramos in Manhattan...
PRESS RELEASE

Tricked-out Upper Manhattan Stash Apartments Conceal $12 Million In Heroin And $500,000 In “Crystal Meth”

MANHATTAN - James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA); Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner William J. Bratton; Nassau County Police Acting Police Commissioner Thomas C. Krumpter; Kathleen Rice, Nassau County District...
PRESS RELEASE

Sophisticated Traffickers Smuggled Narcotics To New York City Via U.S. Postal Service

BRONX, N.Y. - James J. Hunt, Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration; Bridget G. Brennan, New York City's Special Narcotics Prosecutor; New York City Police Commissioner William J. Bratton; New York State Police Superintendent Joseph A. D'Amico; James T. Hayes Jr...
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

LOS ANGELES - A Los Angeles-area doctor surrendered this morning to federal authorities after being indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers. Dr. Andrew Sun, 78, of La Mirada, surrendered this morning at the United States Courthouse, where he is expected...

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