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Clear All Results
PRESS RELEASE

Wisconsin Dentist Pleads Guilty to Oxycodone Diversion Charge

Marzo 16, 2020
MADISON, WIS. – Assistant Special Agent in Charge Paul E. Maxwell and Scott C. Blader, United States Attorney for the Western Distri ct of Wisconsin, announced that Christopher Kania, 40, Portage, Wisconsin, pled guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of...
Marzo 16, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

Marzo 11, 2020
DENVER – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG) . This announcement marks the successful conclusion of six months of investigative...
Marzo 11, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

Marzo 11, 2020
MIAMI – The Department of Justice and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative...
Marzo 11, 2020
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

Marzo 11, 2020
MIAMI –El Departamento de Justicia y la Agencia Antidrogas de los E.U. (DEA, por sus siglas en inglés), anunciaron hoy los resultados del “Proyecto Python”, una operación interagencial y liderada por la DEA que abarcó todas las investigaciones globales que tienen como meta la interrupción de las actividades criminales y...
Marzo 11, 2020
PRESS RELEASE

Two men indicted in cocaine pipeline operating between Puerto Rico and Buffalo

Marzo 11, 2020
BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Harold Alexis Ortiz Cosme, 21, and Luis G. Candelario, 25, both of Puerto Rico, with...
Marzo 11, 2020
PRESS RELEASE

New York resident supplied by Waterbury drug trafficker sentenced to federal prison

Marzo 06, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that James Tyrone Hayes, also known as “Ty,” 50, of Newburgh, New York, was sentenced by U.S. District Judge Janet C...
Marzo 06, 2020
PRESS RELEASE

Colombian submarine manufacturer pleads guilty to cocaine smuggling charges

Marzo 06, 2020
TAMPA, Fla. - Alexander Giraldo Santa (48, Colombia) has pled guilty to conspiracy to possess with the intent to distribute five or more kilograms of cocaine while aboard a vessel subject to the jurisdiction of the United States. He faces a maximum penalty of life in federal prison. According to...
Marzo 06, 2020
PRESS RELEASE

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

Marzo 06, 2020
ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...
Marzo 06, 2020
PRESS RELEASE

New Haven man sentenced to 6 years in prison for distributing drugs, including fentanyl pills

Marzo 05, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Musa Hill, 47, of New Haven, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford, Connecticut to...
Marzo 05, 2020
PRESS RELEASE

Katy, Texas man indicted for trafficking drugs through Beaumont

Marzo 05, 2020
BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...
Marzo 05, 2020
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