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PRESS RELEASE

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

Febrero 08, 2019
LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
Febrero 08, 2019
PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

Febrero 08, 2019
SACRAMENTO, Calif. — United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Henry Benson, 37, and Roselle Cipriano, 36, both of Vallejo, were arrested yesterday at their business, the Genesis Care Home for the Elderly in Vallejo, Calif. The DEA Sacramento District Office began this investigation...
Febrero 08, 2019
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

Febrero 07, 2019
NEW YORK - Christopher Tersigni, Special Agent in Charge of the United States Drug Enforcement Administration Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Haji Abdul Satar Abdul Manaf, aka “Haji Abdul Sattar Barakzai,” for...
Febrero 07, 2019
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

Febrero 07, 2019
CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...
Febrero 07, 2019
PRESS RELEASE

Colombian veterinarian sentenced to 72 months’ imprisonment for heroin importation conspiracy

Febrero 07, 2019
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Andres Lopez Elorez, a veterinarian who surgically implanted liquid heroin in puppies on behalf of Colombian drug traffickers, was sentenced by United States District Judge Sterling Johnson, Jr. to 72 months’ imprisonment. In September 2018, Elorez pleaded guilty to...
Febrero 07, 2019
PRESS RELEASE

Head of black market synthetic drug trafficking ring sentenced to 23 years

Febrero 06, 2019
ROCHESTER, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced today Robert Ian Thatcher, 31, of Elmira, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, U-47700 and 100 grams...
Febrero 06, 2019
PRESS RELEASE

Buffalo man sentenced to 20 years for distributing fentanyl which resulted in death

Febrero 06, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Carlique DeBerry, 40, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 20 years in prison by Senior...
Febrero 06, 2019
PRESS RELEASE

“Operation Bread, White and Blues” shuts down drug distribution ring in Orange and Rockland Counties

Febrero 05, 2019
MIDDLETOWN, N.Y. – Twenty-nine defendants have been charged in an enforcement action dubbed “Operation Bread, White and Blues” on Tuesday, Feb. 5, 2019. Three defendants have been charged with the Class A-I felony of operating as a major trafficker, including a paid lieutenant of the city of Middletown Fire Department...
Febrero 05, 2019
PRESS RELEASE

Five members of drug trafficking organization arrested on money laundering, heroin and cocaine charges

Febrero 05, 2019
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York State Police Acting Superintendent Keith M. Corlett and Acting Bergen County Prosecutor Dennis Calo announced the arrests of Frankly Sanchez-Javier; Raidy Rosa-Garcia...
Febrero 05, 2019
PRESS RELEASE

Westside Crips gang member pleads guilty to racketeering conspiracy involving drug trafficking

Febrero 05, 2019
SAN DIEGO – Westside Crips gang member William McKinley Bright today became the last of 12 defendants to plead guilty, admitting that he participated in a racketeering conspiracy involving narcotics trafficking, sex trafficking and other violent crimes. Bright, aka “Slim,” admitted to his membership and association with the Westside Crips...
Febrero 05, 2019
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