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PRESS RELEASE

Rochester Doctor Sentenced For Illegal Drug Trafficking

Junio 26, 2014
BUFFALO, N.Y. - U.S. Attorney William J. Hochul announced today that John E. Maye, 59, of Rochester, N.Y., who was convicted following a federal jury trial of unlawful distribution and dispensing of a controlled substance, was sentenced to 12 months in prison by Chief U.S. District Judge William M. Skretny...
Junio 26, 2014
PRESS RELEASE

Two Dutchess County Men Charged In White Plains Federal Court With Distribution Of ‘Breaking Bad’ Heroin Causing The Deaths Of Three Individuals

Junio 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Acting Special Agent-in-Charge of the New York Division of the United States Drug Enforcement Administration, William V. Grady, the Dutchess County District Attorney and Adrian H. Anderson, the Dutchess County...
Junio 19, 2014
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

Junio 19, 2014
BROOKLYN, N.Y. - Earlier today, following a two-week trial, a federal jury in Brooklyn, New York, returned a guilty verdict against former New York City Police Officer Jose Tejada on charges of armed robbery conspiracy and narcotics distribution conspiracy. Tejada was a 17-year veteran of the New York City Police...
Junio 19, 2014
PRESS RELEASE

$5 Million In Street-Ready Heroin Seized In The Bronx: Nearly Half A Million Packages And Raw Heroin Recovered

Junio 19, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’amico, Superintendent of the New York State Police, announced the...
Junio 19, 2014
PRESS RELEASE

San Diego Neighborhood Pharmacist Pays $150,000 Penalty For Mishandling Drugs

Junio 12, 2014
SAN DIEGO - The former owner of a San Diego pharmacy, Alma Jean Loechler, 66, San Diego, has entered into a civil settlement agreement with the federal government and paid $147,500 this week for allegedly mishandling significant amounts of highly-addictive and frequently-abused prescription narcotics. The settlement is with Alma Jean...
Junio 12, 2014
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

Junio 11, 2014
MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
Junio 11, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

Mayo 29, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
Mayo 29, 2014
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

Mayo 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...
Mayo 29, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 28, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 28, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

Mayo 23, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
Mayo 23, 2014
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