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Clear All Results
PRESS RELEASE

Doctor Busted By DEA Agents Sentenced To Prison

Septiembre 14, 2015
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into his medical practice, Arizona Family Medicine. In February...
Septiembre 14, 2015
PRESS RELEASE

Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

Septiembre 10, 2015
BUFFALO, N.Y. - James Hunt, Special Agent in Charge, Drug Enforcement Administration, New York (DEA), Kelly T. Currie, Acting United States Attorney for the Eastern District of New York, and Thomas E. Bishop, Acting Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York Field (IRS), announced today the unsealing...
Septiembre 10, 2015
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

Septiembre 09, 2015
NEW YORK) - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Glenn Sorge, Acting Special Agent in Charge of the New York Field Office of U.S. Immigration and...
Septiembre 09, 2015
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

Septiembre 09, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney William J. Hochul Jr. announced yesterday that Damarcus Hennings, 24, Shaquata Hennings, 28, Arthur Clark, 27, Shahana Beaver, 23, and Janice Humphrey, 26, all of Buffalo, NY...
Septiembre 09, 2015
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

Septiembre 03, 2015
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 New York State Health Commissioner Dr. Howard Zucker announced today the indictment and...
Septiembre 03, 2015
PRESS RELEASE

Largest Online Male Escort Service Raided

Agosto 25, 2015
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in Brooklyn charging the CEO of Rentboy.com, Jeffrey Hurant, and six Rentboy.com employees with conspiring to violate the Travel Act by promoting prostitution. The defendants were arrested this morning and are scheduled to appear before United States Magistrate...
Agosto 25, 2015
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

Agosto 25, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr, Western District of New York, announced today that six drug houses forfeited in the United States v. Theresa Anderson, et al, are being demolished following a...
Agosto 25, 2015
PRESS RELEASE

Tucson Woman Sentenced To Prison For Her Role In Dangerous Plastic Surgeries

Agosto 11, 2015
TUSCON, Ariz. - The DEA Phoenix Field Division announces the guilty plea and sentencing of Ilda Mirim Garcia today, for her role in assisting with cosmetic surgeries without having any medical education, training or licensing. Garcia, who was sentenced to seven years in prison, was part of an illicit business...
Agosto 11, 2015
PRESS RELEASE

Utica/Rome Area Heroin Ring Dismantled

Agosto 05, 2015
SYRACUSE, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with United States Attorney Richard S. Hartunian and New York State Police Superintendent Joseph A. D'Amico are pleased to announce 21 defendants from the Utica and Rome area were arrested on federal...
Agosto 05, 2015
PRESS RELEASE

Federal Indictment Of Five Defendants In One Of The Nation’s Largest Fentanyl Seizures

Agosto 05, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with U.S. Attorney William J. Hochul Jr. announced today a federal grand jury has returned an indictment charging Herman E. Aguirre, 41, of Brea, CA, Troy R. Gillon, 41, of Lockport, NY...
Agosto 05, 2015
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