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PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

MANHATTAN - - Brian R. Crowell, the Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extradition of Horst Walther Overdick-Mejia from Guatemala. Overdick-Mejia was charged in January 2012 with...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...
PRESS RELEASE

Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana Distribution Conspiracy

ALBANY, N.Y. - Eric Canori, 33, of Saratoga Springs, New York, was sentenced yesterday, November 27, 2012 by Chief United States District Court Judge Gary L. Sharpe, in Albany to 30 months of imprisonment for his role in a marijuana distribution conspiracy, announced Brian R. Crowell, Special Agent in Charge...
PRESS RELEASE

Physician Charged With Possessing Crack Cocaine

BUFFALO, N.Y. - - U.S. Drug Enforcement Administration Special Agent in Charge Brian R. Crowell, New York Field Division and U.S. Attorney William J. Hochul, Jr. announced that Daniel C. Gillick, 62, a physician residing in Youngstown, N.Y., and Christine D. Guilfoyle, 27, also of Youngstown, were arrested and charged...
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that Dr. Augustine S. Lee was sentenced today to one year and one day...
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

NEWARK - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Rawson Edward Watson, a citizen of the United Kingdom, and Nicolas Epskamp, a...
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone And Income Tax Evasion

LONG ISLAND, N.Y. - Frank Telang, a Long Island doctor, pleaded guilty today to illegally distributing oxycodone, a highly addictive prescription pain killer, and income tax evasion. Telang entered his plea before United States District Judge Joseph F. Bianco at the United States Courthouse located in Central Islip, New York...

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