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PRESS RELEASE

Four indicted for marijuana cultivation

Noviembre 07, 2019
SACRAMENTO, Calif. — A federal grand jury returned a four-count indictment today charging four men with marijuana cultivation and firearms offenses in El Dorado County, U.S. Attorney McGregor W. Scott announced. Christopher Garry Ross, 47, of Somerset; Juan Carlos Vasquez, 20, a Mexican national residing in Somerset; Ramiro Bravo Morales...
Noviembre 07, 2019
PRESS RELEASE

Bronx gang member charged with 2015 murder

Noviembre 05, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations, Raymond Donovan, the Special Agent in Charge of the New York Division of the U.S...
Noviembre 05, 2019
PRESS RELEASE

Amsterdam man indicted on heroin and fentanyl charges

Noviembre 04, 2019
ALBANY, N.Y. – Edwin Rodriguez, aka “Chaka,” 31, of Amsterdam, was indicted on Oct. 30 on charges that he distributed heroin mixed with fentanyl on two occasions, and possessed and intended to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Attorney...
Noviembre 04, 2019
PRESS RELEASE

Rockville Centre doctor indicted for allegedly selling opioid and amphetamine prescriptions

Octubre 30, 2019
MINEOLA, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan, Nassau County District Attorney Madeline Singas and Nassau County Police Commissioner Patrick Ryder announced today that a Rockville Centre doctor has been arraigned on a 54-count indictment charging him with allegedly selling large amounts of opioid and...
Octubre 30, 2019
PRESS RELEASE

Staten Island man sentenced to 12 years for illegally distributing oxycodone

Octubre 30, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that Vito Gallicchio , 50, a Staten Island resident, was sentenced yesterday to 144 months in prison for conspiring to distribute oxycodone...
Octubre 30, 2019
PRESS RELEASE

Seven charged with crimes related to the manufacture and distribution of pills laced with fentanyl and other controlled substances

Octubre 28, 2019
SACRAMENTO, Calif. — A federal grand jury returned a 27-count superseding indictment last Thursday against two brothers and five others, adding charges, including firearms and money laundering to an indictment first filed in May that charged them with a conspiracy to manufacture counterfeit pills containing fentanyl and other controlled substances...
Octubre 28, 2019
PRESS RELEASE

DEA holds 18th National Prescription Drug Take Back Day this Saturday, October 26, 2019

Octubre 24, 2019
NEW YORK – With robust public participation over the course of 17 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors...
Octubre 24, 2019
PRESS RELEASE

United States seeks forfeiture of real estate in Mexico purchased by cartel leader Rafael Caro Quintero with proceeds of his drug trafficking organization

Octubre 23, 2019
BROOKLYN, N.Y. – A civil complaint against eight real properties located in and around Guadalajara, Mexico was unsealed today in federal court in Brooklyn. The properties described in the complaint are alleged to have been purchased by Rafael Caro Quintero with drug proceeds obtained through his leadership of the Caro...
Octubre 23, 2019
PRESS RELEASE

South Bay doctor sentenced to two years in prison for unlawfully distributing hydrocodone and committing health care fraud

Octubre 22, 2019
SAN JOSE, Calif. – South Bay doctor Venkat Aachi was sentenced today to 24 months in prison for health care fraud and for distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special...
Octubre 22, 2019
PRESS RELEASE

Sacramento man sentenced to 10 years in prison for possessing methamphetamine for distribution

Octubre 22, 2019
SACRAMENTO, Calif. — Andre Ramon Washington, 47, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison for possessing methamphetamine for distribution, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to court records, federal...
Octubre 22, 2019
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