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PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
PRESS RELEASE

Gramercy Medical Center Pumped More Than $10 Million In Narcotic Pills Onto Interstate Black Market

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly New York City Police Commissioner, James T. Hayes, Jr., Special Agent in Charge, U.S. Immigration and Customs Enforcement'(ICE) Homeland Security (HSI), New...
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...
PRESS RELEASE

Queens Doctor Arrested For Illegal Distribution Of Oxycodone

BROOKLYN, N.Y. - A Queens doctor was arrested this morning pursuant to a complaint charging him in federal court in Long Island with distribution of oxycodone, a highly-addictive prescription medicine used to treat severe pain. Dr. Gracia L. Mayard is scheduled to be arraigned this afternoon before United States Magistrate...
PRESS RELEASE

Four Individuals Arrested On Marijuana Charges In Otsego County

OTSEGO COUNTY, N.Y. - Four Otsego County residents were arrested for marijuana offenses following a two month narcotics investigation that was conducted by the Otsego County Sheriff’s Office Criminal Investigation (CID) and the Drug Enforcement (DEA), Albany District Office with assistance from the Oneonta Police Department Detective Bureau and the...
PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

MANHATTAN - Brian R. Crowell, 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 Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police announced today the indictment...
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

MANHATTAN - Brian R. Crowell, 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 Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the indictment...
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

OTSEGO COUNTY, N.Y. - Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) Brian R. Crowell, Otsego County Sheriff Richard J. Devlin, Jr, Oneonta Police Chief Dennis R. Nayor and Otsego County District Attorney John M. Muehl announce the arrest of a major trafficking ring...

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