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PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

Octubre 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...
Octubre 21, 2020
PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

Octubre 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...
Octubre 09, 2020
PRESS RELEASE

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

Octubre 06, 2020
Lubbock, TX - Two Texas Syndicate members, a prison gang, were sentenced today to a combined 50 years in prison for drug trafficking in Lubbock, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez. Jose Daniel Flores, aka “Cuate,” 43, was sentenced to 360 months in...
Octubre 06, 2020
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

Octubre 02, 2020
SAN ANTONIO, TEXAS - Federal, state and local authorities have arrested twelve Texas Mexican Mafia (TMM) members and associates on federal drug charges in connection with a methamphetamine/heroin/cocaine trafficking operation in the San Antonio area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S...
Octubre 02, 2020
PRESS RELEASE

Six members of Paterson-based 230 Boys Gang indicted in 29-count indictment

Septiembre 25, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a federal grand jury has indicted six members of a Paterson street gang on charges of selling heroin and fentanyl...
Septiembre 25, 2020
PRESS RELEASE

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

Septiembre 24, 2020
FORT WORTH, TX - Forty-nine defendants, including two doctors and five pharmacists, have been charged with participating in an $18 million pill mill scheme, announced by the DEA Dallas Field Division. “Medical professionals hold the public’s trust to provide what is in the best interests of their patients,” said DEA...
Septiembre 24, 2020
PRESS RELEASE

15 charged on drugs and guns charges as part of anti-gang sweep in Concord and surrounding areas

Septiembre 15, 2020
SAN FRANCISCO – Complaints were unsealed in federal court today charging 15 individuals with trafficking drugs and firearms in connection with the Sureños street gang, announced United States Attorney David L. Anderson, ATF Special Agent in Charge Patrick Gorman, FBI Deputy Special Agent in Charge Craig D. Fair, DEA Special...
Septiembre 15, 2020
PRESS RELEASE

Syracuse man sentenced to nearly eight years in prison in RICO gang case

Julio 27, 2020
SYRACUSE, N.Y. –Wynn, 43, of Syracuse, New York, was sentenced today to serve 92 months in prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO) as part of the 110 Gang. In imposing sentence, Senior United States District Judge Frederick J. Scullin, Jr. also ordered Wynn to serve three...
Julio 27, 2020
PRESS RELEASE

Indiana doctor surrenders DEA registration for cause

Julio 22, 2020
CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced that on July 17, 2020, Larry R. Brazley, MD, 225 E. 90th Drive, Suite WI, Merrillville, Indiana, surrendered “For Cause” his DEA Practitioner Registration. This investigation revealed that Dr. Brazley was engaged in pre-signing large numbers of...
Julio 22, 2020
PRESS RELEASE

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

Junio 26, 2020
CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...
Junio 26, 2020
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