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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

Two Sentenced For Selling Oxycodone In The Twin Falls Area

BOISE, IDAHO - Mark Thomas, Acting Special Agent in Charge announced that James Toliver Latham, 23, and Ryan J. Simmons, 22, both of Twin Falls, Idaho, were sentenced this week for conspiracy to traffic oxycodone. Latham was sentenced to 48 months and Simmons to 30 months in federal prison. Both...
PRESS RELEASE

Two Members Of Drug Ring With Ties To Sinoloa Cartel Sentenced To Ten Year Prison Terms

SEATTLE - - Marisol Perez-Almonte, 28, of Renton, Washington, and Joan Luis Azamar-Sanchez , 31, of Seattle, Washington, were each sentenced to 10 year prison terms today in U.S. District Court in Seattle for conspiracy to distribute cocaine. Perez-Almonte was convicted by a jury in November 2010, following the five...
PRESS RELEASE

Six California Residents Indicted By Federal Grand Jury For Conspiracy To Distribute Oxycodone In Southeast Alaska Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

ANCHORAGE, AK - Acting Special Agent in Charge, Mark Thomas announced that six residents of Sacramento, California, were indicted by a federal grand jury in Anchorage on charges of conspiracy to distribute and to possess with the intent to distribute oxycodone in Alaska. The individuals were indicted in four separate...
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

Drug Dealer Sentenced For Structuring Drug Proceedshirteenth Defendant Pleads Guilty In Idaho Meth Case

EUGENE, ORE - .- Noel Nathaniel Yaun, 34, of Las Vegas, Nevada, was sentenced on January 26, 2011, to 37 months in prison for structuring currency transactions. Yaun pled guilty on November 10, 2010, to structuring currency transactions to avoid reporting requirements. He resided in Columbia, South Carolina, when he...
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

BOISE, IDAHO - Nabor Martinez-Herrera, 31, a Mexican national, is the 13th of 14 co-defendants to plead guilty to a conspiracy to distribute methamphetamine in Idaho. Sentencing is scheduled for May 4, 2011, before Chief U.S. District Judge B. Lynn Winmill in Boise. The charge carries a mandatory minimum sentence...
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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