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Clear All Results
PRESS RELEASE

Niagara Falls man pleads guilty to selling heroin

Octubre 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that Michael Mitchell, 37, of Niagara Falls, N.Y., pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with intent to distribute 100 grams or...
Octubre 17, 2018
PRESS RELEASE

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

Octubre 16, 2018
CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...
Octubre 16, 2018
PRESS RELEASE

Cocaine supplier sentenced to more than 10 years in Buffalo, N.Y.

Octubre 15, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge James Hunt and U.S. Attorney James P. Kennedy, Jr., announced today that Julio Contreras, aka Blue Demon, 34, of McAllen, Texas, who was convicted of racketeering conspiracy involving five kilograms or more of cocaine, and conspiracy to possess with...
Octubre 15, 2018
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

Octubre 12, 2018
PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...
Octubre 12, 2018
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

Octubre 11, 2018
NEW YORK- Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Brian D. Boyle, Special Agent in Charge of the New England Division of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John H. Durham, United States Attorney...
Octubre 11, 2018
PRESS RELEASE

Seventeen defendants charged in takedown of Newark’s ‘Famous Boyz’ street gang

Octubre 11, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valeria A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced criminal charges against 17 members, associates, and drug suppliers of a Newark street gang that distributed heroin and crack cocaine...
Octubre 11, 2018
PRESS RELEASE

Multiple cases lead to arrests of five doctors, one pharmacist, one nurse practitioner and three others

Octubre 11, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation, Scott...
Octubre 11, 2018
PRESS RELEASE

Connecticut man sentenced to over 11 years for drug trafficking and attempt to destroy body of murder victim

Octubre 10, 2018
HARTFORD, Conn – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and John H. Durham, United States Attorney for the District of Connecticut, announced that Maurice Wearing, 29, of West Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 140...
Octubre 10, 2018
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

Octubre 10, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Bergen County, New Jersey, woman was sentenced today to 60 months in prison for using bogus litigation support companies...
Octubre 10, 2018
PRESS RELEASE

Black market pill manufacturing operation dismantled in Bronx apartment building; superintendent among three charged

Octubre 09, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...
Octubre 09, 2018
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