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PRESS RELEASE

Pain Management Doctor Pleads Guilty To Tax Evasion

Noviembre 23, 2021
NEW YORK - Keith Kruskall, Acting Special Agent in Charge of the New York Office of the Drug Enforcement Administration (DEA), Damian Williams, the United States Attorney for the Southern District of New York (SDNY), Thomas Fattorusso, and Special Agent in Charge of the Internal Revenue Service - Criminal Investigation...
Noviembre 23, 2021
PRESS RELEASE

5 Wisconsin Men Charged for Drug Trafficking Crimes

Noviembre 18, 2021
MADISON, Wisconsin - John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration - Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced that a federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments...
Noviembre 18, 2021
PRESS RELEASE

Takedown of Drug Trafficking Operation in the Capital Region

Noviembre 17, 2021
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and New York Attorney General Letitia James announced the indictment of 54 members of a drug trafficking ring for their roles in distributing heroin laced with fentanyl, powder and crack cocaine, and methamphetamine to Fulton, Montgomery, Saratoga...
Noviembre 17, 2021
PRESS RELEASE

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Noviembre 15, 2021
BROOKLYN, N.Y. -- Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him with leading an international cocaine distribution conspiracy. The defendant, a Colombian citizen, was arrested in...
Noviembre 15, 2021
PRESS RELEASE

Georgia Man Arrested For Allegedly Selling Guns and Cocaine to Undercover Officer

Noviembre 15, 2021
NEW YORK -- A three-month investigation disrupted a Georgia-to-New York gun trafficking pipeline and resulted in the seizure of 25 guns, including five assault weapons. The guns and a quantity of cocaine were sold to an undercover officer. Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s...
Noviembre 15, 2021
PRESS RELEASE

Indiana Man Sentenced to 30 Years for Drug Trafficking Conspiracy Charges

Noviembre 10, 2021
FORT WAYNE, Indiana – Alfred A. Cooke, Assistant Special Agent in Charge of United States Drug Enforcement Administration-Merrillville, Indiana, and United States Attorney Clifford D. Johnson of the Northern District of Indiana, announced that Fredrick Morgan II, 42, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly...
Noviembre 10, 2021
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

Noviembre 10, 2021
MADISON, Wis. - John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Jerry Scheerer, 38, of Mauston, Wisconsin, today pleaded guilty to distributing methamphetamine and was sentenced by Chief U.S...
Noviembre 10, 2021
PRESS RELEASE

Federal Law Enforcement in Chicago Seize Private Plane and 100 Kilograms of Cocaine

Noviembre 08, 2021
CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and John R. Lausch, Jr., U. S. Attorney for the Northern District of Illinois announced the arrests of three individuals on federal charges as part of an investigation that disrupted a suspected Mexico-to-Chicago...
Noviembre 08, 2021
PRESS RELEASE

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

Noviembre 08, 2021
NEW YORK - A months-long investigation culminated in the seizure of approximately 13 kilograms of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North Riverdale neighborhood of the Bronx. Two individuals were apprehended after initially evading arrest. The heroin...
Noviembre 08, 2021
PRESS RELEASE

Chicago Drug Trafficking Leader Sentenced to 20 Years

Noviembre 05, 2021
CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, U.S. Attorney John R. Lausch, Jr. of the Northern District of Illinois, and Chicago Police Department Superintendent David O. Brown today announced that the leader of a drug trafficking organization has been sentenced...
Noviembre 05, 2021
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