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PRESS RELEASE

Five Indicted In International Narcotics And Kidnapping Conspiracy: Mexican Source Of Supply

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Joseph D’Amico, Superintendent of the New York State Police, announced today the indictment...
PRESS RELEASE

Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 Months In Prison For Large-Scale Drug Distribution And Obstruction Of Justice

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, and James Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), announced that Thomas Hoey, Jr., who led a large-scale cocaine distribution conspiracy for over five years, which...
PRESS RELEASE

Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Jonathan Kay, Phyllis C. Borzi, the Assistant Secretary of Labor for Employee Benefits (DOL), and Shantelle P...
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

GULFPORT, Miss. - Rasheed Ali Muhammad, 42, of Bridgeport, Connecticut, was sentenced to a total of 1,440 months in federal (240 months on each of six counts) followed by three years of supervised release for conspiracy to possess with intent to distribute and possessing with intent to distribute bath (methylone...
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Fernando Canales-Mendoza, 52, a Mexican citizen living in Eureka Springs, Arkansas, was sentenced today to 120 months in prison followed by five...
PRESS RELEASE

Mother And Son Meth Team Sentenced To Federal Time

MONTGOMERY, Ala. - A mother and son were sentenced in federal court yesterday after pleading guilty to conspiracy to distribute methamphetamine, announced Clay Morris, Assistant Special Agent in Charge of the Drug Enforcement (DEA) and George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama. Modesto Barajas De...
PRESS RELEASE

Rochester Man Charged With Possession And Distribution Of Synthetic Cannabinoids

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Mohammed W. Akram, 27, of Rochester, NY, was arrested and charged by criminal complaint with possession with intent...
PRESS RELEASE

Three Members Of International Synthetic Drug-Trafficking Organization Arrested In Los Angeles

WASHINGTON - Three members of an international synthetic drug-trafficking organization-responsible for selling synthetic drugs with brand names like Twilite, Passion Sense, Stoopid, Black Diamond, and Platinum-were arrested in Los Angeles on April 14, 2015. The federal charges were unsealed in the Northern District of New York today. According to documents...
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Dr. Albert R. Cowie, 36, of Amherst, NY, was arrested this morning and charged by criminal complaint with...
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

MINEOLA, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, Acting Nassau County District Attorney Madeline Singas, Nassau County Police (NCPD) Acting Commissioner Thomas Krumpter announced that a joint investigation has led to the arrest of several individuals including a Great Neck cardiologist...

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