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PRESS RELEASE

Major Heroin Supply Chain From New York City To Upstate Counties, Long Island Dismantled: Five Arrested, $5 Million In Heroin, $115,000 Cash And Two Guns Seized

Mayo 29, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Joseph A. D’Amico, Superintendent of the New York State Police, Sullivan County Sheriff Michael Schiff, New York City Police Commissioner William J...
Mayo 29, 2015
PRESS RELEASE

Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

Mayo 29, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Ross Ulbricht, a/k/a “Dread Pirate Roberts,” was sentenced today in Manhattan federal court to life in prison in connection with his operation and ownership of Silk Road, a hidden website designed to...
Mayo 29, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

Mayo 28, 2015
MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Alysa D...
Mayo 28, 2015
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

Mayo 28, 2015
ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...
Mayo 28, 2015
PRESS RELEASE

Gramercy Physician Convicted In 39 Illegal Prescription Sales

Mayo 28, 2015
MANHATTAN, N.Y. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the conviction of Dr. Hector Castro, an internal medicine practitioner, on 39 counts of Criminal Sale of a Prescription for a Controlled Substance. A Manhattan jury found Castro guilty on all counts following a three-week trial...
Mayo 28, 2015
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

Mayo 27, 2015
MIAMI - Seven owners and operators of a now defunct pain clinic along with a physician that they employed, have been charged with Racketeering, Conspiracy to Commit Racketeering and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic which was set up solely...
Mayo 27, 2015
PRESS RELEASE

Houston Man Sentenced On Drug Charges

Mayo 27, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, and William J. Hochul Jr., United States Attorney, Western District of New York announced last night that Ricardo Garza, 52, of Houston, TX, who was convicted of conspiracy to possess with intent to distribute...
Mayo 27, 2015
PRESS RELEASE

Smithtown Doctor Indicted For The Illegal Distribution Of Controlled Substances Without Legitimate Medical Need

Mayo 22, 2015
BROOKLYN, N.Y. - A federal grand jury indicted Smithtown, New York, Doctor Mitchel Fagin this morning on charges that he illegally distributed oxycodone, methodone and alprazalom, highly addictive prescription pain medications. The defendant is scheduled to be arraigned this afternoon before United States District Judge Joanna Seybert at the United...
Mayo 22, 2015
PRESS RELEASE

Astoria Doctor Indicted In Illegal Sales Of 130 Painkiller Prescriptions: Three Patients Received 30,000 Pills In 6 Months

Mayo 21, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the arrest and indictment of Dr. David Duffy on charges he illegally sold 130 prescriptions for oxycodone, a highly...
Mayo 21, 2015
PRESS RELEASE

Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

Mayo 19, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond R. Parmer, Jr., Special Agent in Charge of the U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) New York; New York...
Mayo 19, 2015
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