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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
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

Mayo 21, 2014
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
Mayo 21, 2014
PRESS RELEASE

Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

Mayo 21, 2014
SAN JOSE, Calif. - Juan Figueroa Garcia was sentenced today to 10 years in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick. Garcia pleaded guilty on Feb. 12, 2014...
Mayo 21, 2014
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

Mayo 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...
Mayo 19, 2014
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

Mayo 15, 2014
FRESNO, Calif. - Victor Anthony Nottoli, 51, of Hillsborough, Calif., pleaded guilty today to one count of conspiracy to defraud the United States and one count of causing at least 24 tons of misbranded smokable synthetic (SSC) to be introduced into interstate commerce. Four defendants arrested last week for manufacturing...
Mayo 15, 2014
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

Mayo 09, 2014
BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...
Mayo 09, 2014
PRESS RELEASE

Colorado Resident Charged In California Marijuana Conspiracy

Mayo 08, 2014
FRESNO, Calif. - Mark Jeff Zeldes, 52, of Broomfield, Colo., appeared in federal court today in Fresno to face charges contained in an indictment of cultivating and distributing marijuana. According to court documents, between June 1, 2009 and March 9, 2010, Zeldes was responsible for a large-scale marijuana cultivation and...
Mayo 08, 2014
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Meets A Growing Need For Northern California Residents

Mayo 08, 2014
SAN FRANCISCO - Central Valley and Northern California citizens showed their support for the Drug Enforcement Administration’(DEA’s) National Prescription Drug Take Back Day program by dropping off more prescription pills than ever during the April 26, 2014 event. Federal, state, and local law enforcement partners collected more than 40,854 -...
Mayo 08, 2014
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

Mayo 07, 2014
ALBANY, N.Y. - Acting Special Agent in Charge of the Drug Enforcement Administration James J. Hunt, New York Division and United States Attorney Richard S. Hartunian announced the arrest of Jeffrey Gundel, M.D. Gansevoort, New York on charges of unlawful distribution of oxycodone. Jeffrey Gundel, an orthopedic surgeon, provided oxycodone...
Mayo 07, 2014
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