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Clear All Results
PRESS RELEASE

Undercover Operation Leads To Arrest Of Larchmont Psychiatrist

Septiembre 05, 2013
WHITE PLAINS, N.Y. - Drug Enforcement Administration Special Agent in Charge Brian R. Crowell and Westchester County District Attorney Janet DiFiore announced that Marvin L. Korn MD of 88 West Garden Road, Larchmont, New York was arraigned today on a Felony Complaint charging him with three counts of Criminal Sale...
Septiembre 05, 2013
PRESS RELEASE

Leader Of Heroin Crew And 12 Members Arrested In A Two Day Enforcement Operation

Agosto 28, 2013
SYRACUSE, N.Y. - - The leader of a major heroin distribution network and twelve associates based in Syracuse, NY have been arrested as part of a three month investigation. Reinaldo Santos was arrested yesterday, August 26th after a two day enforcement operation spearheaded by the High Intensity Drug Trafficking (HIDTA)...
Agosto 28, 2013
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

Agosto 27, 2013
ONEONTA, N.Y. - Roy Dejesus Young, Kristen Lynn Rudnitsky, Michel Steven Harabet, and Melissa Dawn Rotolo were presented in Oneonta City Court this morning. All four were charged with felony drug charges for their role in a month long narcotics investigation conducted by the Drug Enforcement Administration New York Division...
Agosto 27, 2013
PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

Agosto 16, 2013
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Joseph Sclafani and Neil Lombardo, members of the Gambino organized crime family of La Cosa Nostra, were sentenced to terms of imprisonment of 180 months and 168 months, respectively, following their April 2013 guilty pleas to conspiracy to distribute...
Agosto 16, 2013
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

Agosto 14, 2013
PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
Agosto 14, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

Agosto 08, 2013
(MANHATTAN) - Brian R. Crowell, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph...
Agosto 08, 2013
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

Agosto 06, 2013
TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
Agosto 06, 2013
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

Julio 30, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...
Julio 30, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

Julio 22, 2013
PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...
Julio 22, 2013
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

Julio 17, 2013
(MANHATTAN, N.Y.) - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly, Tom F. O’Donnell, Special Agent in Charge of the U.S. Department of Health and Human Services Office...
Julio 17, 2013
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