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Clear All Results
PRESS RELEASE

Crips gang member sentenced to 100 months in prison in connection with attempted murder

Enero 12, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and acting U.S. Attorney for the District of New Jersey, Rachael A. Honig, announced a member of the New Jersey Grape Street Crips was sentenced today to 100 months in prison for...
Enero 12, 2021
PRESS RELEASE

CBL/BFL Member going to prison for violent assault

Diciembre 16, 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 Kareem Pryor, 30, of Buffalo, who was convicted of assault with a dangerous weapon in aid of racketeering, and possession with intent to distribute...
Diciembre 16, 2020
PRESS RELEASE

Odessa pharmacy and owner to pay $320,000 in civil penalties

Diciembre 02, 2020
EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...
Diciembre 02, 2020
PRESS RELEASE

Aryan brotherhood associate pleads guilty to a racketeering conspiracy that directed murders and other violent crimes from inside California prisons

Noviembre 30, 2020
SACRAMENTO, Calif. — One of 16 members and associates of the Aryan Brotherhood (AB), a prison-based gang, charged in 2019 for organized criminal activity inside and outside of California’s prisons has pleaded guilty today, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux...
Noviembre 30, 2020
PRESS RELEASE

20 gang members charged for drug trafficking and firearms violations in Puerto Rico

Noviembre 19, 2020
SAN JUAN, Puerto Rico – On November 9, 2020, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent gang members with conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances, and firearms violations, announced W. Stephen...
Noviembre 19, 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

Second Bronx gang member charged with 2015 murder

Noviembre 12, 2020
NEW YORK – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations, and Raymond Donovan, the Special...
Noviembre 12, 2020
PRESS RELEASE

110 Gang member sentenced to 12 ½ years in federal prison

Noviembre 03, 2020
SYRCAUSE, N.Y. – Kemnorris Kinsey, 33, of Syracuse, was sentenced today to serve 150 months in federal prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO), announced Acting United States Attorney Antoinette T. Bacon. Senior United State District Judge Frederick J. Scullin, Jr. also ordered Kinsey to serve three...
Noviembre 03, 2020
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

Octubre 28, 2020
SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
Octubre 28, 2020
PRESS RELEASE

33 Latin King Members and associates convicted and sentenced to lengthy federal prison terms for racketeering offenses

Octubre 22, 2020
DEL RIO, Tx - A federal judge has sentenced 33 members and associates of the Austin, San Antonio and Uvalde Chapters of the Latin King’s Central Region of Texas from 45 to 288 months in federal prison for their roles in racketeering scheme, announced Drug Enforcement Administration (DEA) Special Agent...
Octubre 22, 2020
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