MINEOLA, N.Y. – Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Glen Head doctor and his son were charged with allegedly selling dozens of prescriptions for opioids, amphetamines, and benzodiazepines without a legitimate medical...

NEW YORK – Special Agent in Charge Christopher Roberts, DEA New York Task Force Division, New Jersey Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the New Jersey State Police announced today the arrests of four Ber gen County, New Jersey, residents for their roles in a...

NEW YORK - Special Agent in Charge of the New York Task Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”)...

LAS VEGAS – The Las Vegas Homeland Security Task Force held a panel discussion Monday on criminal charging and asset forfeiture involving cryptocurrency, as well as how digital currency continues to evolve. According to the United States Attorney's Office for the District of Nevada, the panel brought together federal and...

WASHINGTON, D.C. - United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an indictment charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA...

CHICAGO — Federal law enforcement this month arrested an alleged drug trafficker and seized 22 firearms and multiple kilograms of narcotics from his Chicago storage unit. Mario Neustadter sold fentanyl and methamphetamine to an undercover law enforcement officer in Chicago on three occasions in January of February of this year...

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Task Force Division Special Agent in Charge Chrsitopher Roberts, United States Attorney for the District if New Jersey Robert Frazer, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and New York State Police (“NYSP”) Superintendent Stephen James...

Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and United States Marshal for the Southern District of New York, Ricky J...

FLORENCE, S.C.— Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking. Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in...

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...