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PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond W. Kelly, the Police Commissioner of the City of New (NYPD), late...
PRESS RELEASE

26 Arrested In Niagara Falls Narcotics Roundup

BUFFALO, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney William J. Hochul, Jr. announced yesterday that 26 people have been arrested and charged in 26 separate Criminal Complaints with possession with intent to distribute and distribution...
PRESS RELEASE

Pain Management Doctor And Clinic Administrator Indicted On 130 Counts In Major Prescription Drug Investigation

PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that a federal grand jury in Phoenix returned a 130-count indictment against Angelo Chirban M.D. , 62, and Marilyn Chirban, 60, of Queen Creek, Arizona, for...
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

TUCSON, AZ. - On December 12, Evelio Cervantes-Conde, 39, a Cuban immigrant lawfully residing in the United States, was sentenced by U.S. District Judge Raner Collins to 151 months in prison for Conspiracy to Possess with Intent to Distribute Five Kilograms of Cocaine and Attempt to Possess Five Kilograms of...
PRESS RELEASE

Queen Creek Man Found Guilty Of Trafficking Heroin, Cocaine And Marijuana

- PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Ernest Mark Chrzaszcz, 35, of Queen Creek, Arizona, was found guilty by a jury on December 8, 2011 of Conspiracy to Possess with Intent...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
PRESS RELEASE

Leader Of Methamphetamine Trafficking Organization Sentenced To Fifteen Years

TUCSON, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Juan Carlos Delgado-Sagaste, 30, of Nogales, Sonora, Mexico, was sentenced Tuesday by U.S. District Judge David C. Bury to 15 years imprisonment for conspiracy to...
PRESS RELEASE

Marijuana International Drug Ring Busted

PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced and Immigration and Customs (ICE) Homeland Security (HSI) Special Agent in Charge James Spero announced yesterday that Jacques Perreault, Yvan Chandler, Denis...
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer, 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 Anarumo...
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

MANHATTAN, NY. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly, New York City Police Commissioner, Nirav R. Shah, M.D., M.P.H., New York State Commissioner of Health, Tom F. O’Donnell, Special Agent-in-Charge of the U.S. Office of Inspector General of the Department of Health and Human...

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