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PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Gramercy Physician Convicted In 39 Illegal Prescription Sales

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Houston Man Sentenced On Drug Charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Polk County Men Charged For Methamphetamine Trafficking

TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the return of an indictment charging Isarael Sanchez-Pineda, a/k/a “El Cuñado” (47, Frostproof), and Margarito (47, Frostproof) with conspiracy to...

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