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Clear All Results
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

Noviembre 21, 2011
MANHATTAN, NY. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly, New York City Police Commissioner, Nirav R. Shah, M.D., M.P.H., New York State Commissioner of Health, Tom F. O’Donnell, Special Agent-in-Charge of the U.S. Office of Inspector General of the Department of Health and Human...
Noviembre 21, 2011
PRESS RELEASE

Father And Son Arrested, Charged With Scheming To Launder Drug Proceeds Through Son’s Auto Dealership

Noviembre 21, 2011
NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced the owner of a Newark auto dealership and his father were arrested today and...
Noviembre 21, 2011
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

Noviembre 21, 2011
HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...
Noviembre 21, 2011
PRESS RELEASE

Two Armed Men Plead Guilty To Manufacturing Marijuana And Possession Of Firearms

Noviembre 18, 2011
SEATTLE,WASH - Santos Nemecio-Pantaleon, age 30, of Mexico, and Rigoberto Nemecio-Flores, age 21, of Mexico, pled guilty today to manufacturing marijuana and possession of firearms in furtherance of a marijuana grow operation. The investigation was initiated in August 2011, following a tip that a marijuana grow operation was concealed in...
Noviembre 18, 2011
PRESS RELEASE

Local Law Enforcement Effort Takes Over Sixteen Pounds Of Marijuana Off Troy Streets

Noviembre 18, 2011
ALBANY, NY. - Acting Special Agent in Charge Wilbert L. Plummer announced that as a result of a recent joint investigation between investigators in the Rensselaer County Sheriff’s Office, the Rensselaer County Drug Task Force, the City of Troy Police Department, federal Drug Enforcement ( DEA ) officers , and...
Noviembre 18, 2011
PRESS RELEASE

Joint Federal/State/Local Narcotics Investigation Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized

Noviembre 18, 2011
BUFFALO, NY. - Drug Enforcement Administration Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney William J. Hochul, Jr. announced today that Richard Himbury, age 40, of Tonawanda, New York, was arrested for possessing and trafficking in substantial amounts of cocaine and marijuana, in an investigation conducted...
Noviembre 18, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

Noviembre 18, 2011
NEW YORK, NY. - DEA Special Operations Division Special Agent in-Charge Derek Maltz and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics and, in the case of...
Noviembre 18, 2011
PRESS RELEASE

Conspirators Indicted For Methamphetamine Trafficking

Noviembre 17, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned Indictments today in two separate cases, charging distribution of methamphetamine and other controlled substances. Jose Rios, Luis Cortez and Alfonso Estrada -...
Noviembre 17, 2011
PRESS RELEASE

Three Men Indicted On Federal Drug Trafficking Charges

Noviembre 17, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a two-count indictment against Juan Luis Valtirra, 20, Gamaliel Villegas, 23, both of Watsonville, California and David Olivaras-Ruiz, 21, of Gilroy. The...
Noviembre 17, 2011
PRESS RELEASE

Three Bay Area Residents Charged With Oxycodone Trafficking

Noviembre 17, 2011
SAN FRANCISCO, CA -- - A federal grand jury in San Francisco returned an indictment in which three Bay Area residents are charged variously with conspiracy; possession with intent to distribute oxycodone and oxymorphone; distribution of oxycodone and oxymorphone; and possession of a firearm by a felon, United States Attorney...
Noviembre 17, 2011
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