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2323 Results - Showing 1701 to 1710
PRESS RELEASE

Six Defendants Charged In White Plains Federal Court With Narcotics Trafficking In Westchester County

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (“DEA”), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Charles Gardner, the Commissioner of the City of Yonkers Police (“YPD”), announced today the unsealing...
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City District Office, announced today that on July 5, 2017, two men were indicted in a $7 million dollar marijuana conspiracy spanning from California to Missouri. Zachary Scott (a.k.a. “Tuna”), 35, of Los Angeles, California, and also Sedalia...
PRESS RELEASE

13.5 Million Lethal Doses Of Fentanyl: California Man Indicted In DEA-Kansas Highway Patrol Investigation

ST. LOUIS - - James Shroba, Special Agent-in-Charge of DEA’s St. Louis Division announced today that DEA and the Kansas Highway Patrol worked together to successfully indict a Californian man for possession with intent to distribute approximately 60 pounds of fentanyl. SAC Shroba was quoted as saying, “DEA and our...
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Two In Major Missouri Methamphetamine Trafficking Operation

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that David Miller, 40, of Springfield, Missouri., and Corey A. Stienbarger, 27, of Nixa, Missouri were sentenced to prison by U.S. District Judge M. Douglas Harpool for their part in a conspiracy...
PRESS RELEASE

Illegal Alien Convicted Of Methamphetamine Distribution In DEA Led Investigation

OMAHA, Neb. - -Darrin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha’s District Office announced today that Javier Martinez, 50, an illegal immigrant from Mexico, received a 72 month prison sentence after having previously pled guilty to the charge of conspiracy to distribute methamphetamine. The sentence handed down today is the...
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

NEW YORK - An indictment was returned late yesterday in the United States Court for the Eastern District of New York charging Michael Belfiore, a Merrick, New York, doctor, with two counts of illegal distribution of oxycodone causing the deaths of two Nassau County residents, Edward Martin and John Ubaghs...
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

NEW YORK - Later today, Albert Veliu and Anthony Noterile will be arraigned at the federal courthouse in Brooklyn, New York on charges relating to the operation of extortion, money laundering, and narcotics trafficking schemes that ultimately resulted in Veliu’s sale to law enforcement of over a dozen AK-47s and...
PRESS RELEASE

Bronx “YGz” Gang Member Sentenced To More Than 33 Years In Prison For Murdering An Innocent Bystander And Other Crimes

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Terrance Williams, aka “TA,” was sentenced this afternoon in Manhattan federal court to...
PRESS RELEASE

Staten Island Doctor And Two Others Diverted Millions Dollars’ Worth Of Pain Pills

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police (NYPD) announced the unsealing...
PRESS RELEASE

Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

ST. LOUIS - - James Shroba, Special Agent in (SAC) of the St. Louis Division Office, announced that on Friday, June 16, 2017, Rodney B. Smith, 43, of Houston, Texas, was sentenced to 147 months in the Bureau of Prisons for his involvement in a conspiracy to distribute cocaine in...

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