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Clear All Results
PRESS RELEASE

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

Noviembre 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...
Noviembre 18, 2020
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

Noviembre 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
Noviembre 17, 2020
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

Noviembre 16, 2020
CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...
Noviembre 16, 2020
PRESS RELEASE

Syracuse resident sentenced to nine years in federal prison for drug conspiracy and distribution

Noviembre 13, 2020
SYRCAUSE, N.Y. – Isidro De Los Santos, 33, a citizen of the Dominican Republic residing in Syracuse, was sentenced today to serve nine years (108 months) in federal prison for his convictions for conspiracy to distribute and possess with intent to distribute, and distribution of heroin, fentanyl, acetyl fentanyl, and...
Noviembre 13, 2020
PRESS RELEASE

Valley Stream man arrested for allegedly using doctor’s prescription pad to acquire thousands of opioid pills

Noviembre 13, 2020
MINEOLA, N.Y. – Drug Enforcement Administration, New York Division, Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas announced that a Valley Stream man was arrested today for allegedly using a doctor’s prescription pad to acquire more than 13,000 oxycodone and morphine pills during a nine-month...
Noviembre 13, 2020
PRESS RELEASE

Buffalo woman sentenced for selling cocaine

Noviembre 12, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Latisha Williams, 40, of Buffalo , NY, who was convicted distributing cocaine, was sentenced by Chief U.S. District Judge Frank P. Geraci. Jr., to...
Noviembre 12, 2020
PRESS RELEASE

Guyanese national extradited to face cocaine importation charge

Noviembre 10, 2020
BROOKLYN, N.Y. – Shaun Nebblett, also known as “Shaun Wyatt” and “Dapper,” will be arraigned this afternoon in federal court in Brooklyn before United States Magistrate Judge Sanket J. Bulsara on an indictment charging him with conspiracy to import cocaine and other narcotics offenses. Nebblett was extradited to the United...
Noviembre 10, 2020
PRESS RELEASE

Drug trafficking source sentenced to 490 months in federal prison

Noviembre 09, 2020
CHICAGO – Drug Enforcement Administration (DEA) Special Agent in Charge Robert J. Bell, Chicago Division, announced that Pierre Riley, 52, Macon, Georgia was sentenced on November 6, 2020, in the Southern District of Indiana for his role in a large drug trafficking ring that operated in Kokomo, Indiana. Mr. Riley...
Noviembre 09, 2020
PRESS RELEASE

Rochester man going to prison for more than 21 years for his role in drug trafficking organization: shot at both law enforcers and rival gang members

Noviembre 09, 2020
ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Obed Torres Garcia, 23, of Rochester, NY, who was convicted of conspiring to distribute five kilograms or more of cocaine and one kilogram or...
Noviembre 09, 2020
PRESS RELEASE

Goldsboro man sentenced to 17 years in federal prison for possession with intent to distribute methamphetamine

Noviembre 06, 2020
Raleigh, N.C.- The Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) Atlanta Field Division Robert J. Murphy and the United States Attorney for the Eastern District of North Carolina Robert J. Hidgon, Jr. announced, a Goldsboro man was sentenced today to 204 months in prison for Possession...
Noviembre 06, 2020
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