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Clear All Results
PRESS RELEASE

Anchorage man indicted on federal drug trafficking charges

Noviembre 15, 2018
ANCHORAGE, Alaska - Don Deviet Frye, Sr., 53, of Anchorage, was charged today by indictment with attempted possession of a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute. Frye’s arraignment hearing has been set for Friday, Nov. 16, 2018 at 3:00 p.m...
Noviembre 15, 2018
PRESS RELEASE

Seven indicted on meth distribution conspiracy

Noviembre 09, 2018
CHEYENNE, Wyo. - On April 13, 2018, the Dayton, Ohio Drug Enforcement Administration Office contacted the Cheyenne Resident Office regarding a vehicle traveling through Wyoming from California, suspected of transporting a large quantity of narcotics. DEA's Cheyenne Resident Office, working with state and local counterparts, located the vehicle in Laramie...
Noviembre 09, 2018
PRESS RELEASE

Fourteen members of a Washington Heights drug trafficking organization charged with distributing heroin

Noviembre 08, 2018
NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Acting Special Agent in Charge Keith Kruskall, ICE Homeland Security Investigations New York Field Office Special Agent in Charge Angel M. Melendez, New York City Police Commissioner James P. O’Neill...
Noviembre 08, 2018
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

Noviembre 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
Noviembre 07, 2018
PRESS RELEASE

Heroin trafficking ring “investor” convicted at trial

Noviembre 06, 2018
ALBANY, N.Y. – A jury voted yesterday to convict Danielle Conners, age 33, of Plattsburgh, New York, of conspiracy to distribute heroin, following a six-day trial. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, New York...
Noviembre 06, 2018
PRESS RELEASE

Pharmacist arrested in diversion of 5,000 oxycodone pills worth up to $150,000 from a pharmacy in Bensonhurst, Brooklyn

Noviembre 01, 2018
NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York State Medicaid Inspector General Dennis Rosen and Brooklyn District Attorney Eric Gonzalez announced today the arrest of pharmacist Hoi In Mui...
Noviembre 01, 2018
PRESS RELEASE

Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

Octubre 31, 2018
MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...
Octubre 31, 2018
PRESS RELEASE

“BMB” Street gang member sentenced to more than 27 years in prison for murder of Bronx teenager and other racketeering crimes

Octubre 30, 2018
NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...
Octubre 30, 2018
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

Octubre 29, 2018
NEW YORK - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall, United States Attorney for the Southern District of New York Geoffery S. Berman, and Commissioner of the New York City Police Department James P. O’Neill today announced the unsealing of...
Octubre 29, 2018
PRESS RELEASE

Detroit Police Officer indicted in drug conspiracy

Octubre 26, 2018
DETROIT - A federal grand jury returned an indictment yesterday charging Detroit Police Officer Christopher Staton, 51, of Detroit, with one count of conspiracy to distribute controlled substances and one count of making a false statement to a special agent of the FBI, United States Attorney Matthew Schneider announced. Schneider...
Octubre 26, 2018
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