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PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

NEW YORK, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA")and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei Bañol-Ramos, aka "Diana," former guerillas for the...
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over $2.2 million in cash and 70 vehicles, including numerous exotic cars, on Wednesday, February 23 in a sweeping takedown of rogue pain clinics in South Florida. These arrests...
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
PRESS RELEASE

High-Level Colombian BACRIM Narco-Trafficker Indicted On Cocaine Conspiracy Charges

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

TAMPA, FL. - Drug Enforcement (DEA) Miami Field Division Special Agent in Charge Mark R. Trouville and United States Attorney Robert E. O'Neill announce today that United States District Judge Virginia Covington sentenced Adam Nagy, age 30, formerly of St. Petersburg, to 33 months in federal prison for conspiring to...
PRESS RELEASE

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

OTSEGO, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride, Otsego County Sheriff Richard J. Devlin, Jr and Otsego County District Attorney John M. Muehl announce the arrest of three individuals following a joint investigation between the DEA and...

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