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PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

LOS ANGELES - A medical doctor who served as the face of a sham Los Angeles clinic pleaded guilty today to federal drug trafficking and money laundering charges connected to her illegal distribution of the powerful painkiller best known by the brand name OxyContin. Dr. Madhu Garg, 64, of Glendora...
PRESS RELEASE

FBI, DEA Release Documentary Film Addressing Heroin/Prescription Drug Abuse

WASHINGTON - In an effort to combat the growing epidemic of prescription drug and heroin abuse, leaders of the FBI and DEA today unveiled a documentary aimed at educating students and young adults about the dangers of the addiction. “Chasing the Dragon” is a 45-minute documentary film that profiles the...
PRESS RELEASE

Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges

NEW YORK - James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Police Commissioner of the City of New (NYPD), and Joseph D’Amico, Superintendent of...
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
PRESS RELEASE

Organizer Of Madison Marijuana Conspiracy Sentenced To 2 A½ Years In Federal Prison

- MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Amadou Camara,Sun Prairie, Wis., was sentenced yesterday by Chief U.S. District Judge William M. Conley to 30 months in prison for conspiring with others to import and distribute marijuana in the Madison...
PRESS RELEASE

Sixth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Yotam Israeli,23, Madison, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for conspiring with others to distribute marijuana in the Madison area...
PRESS RELEASE

New Haven Man Pleads Guilty To Federal Assault In Aid Of Racketeering And Crack Distribution Offenses

NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Robert Harris, also known as “Skully Mack,” 19, of New Haven, pleaded guilty today in Bridgeport federal...
PRESS RELEASE

Valentino Anderson Sentenced To 77 Months For Conspiracy To Distribute Heroin And Cocaine Base

RUTLAND, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that Valentino Anderson, 50, of Rutland, was sentenced yesterday for his role in a conspiracy to distribute heroin...
PRESS RELEASE

Brothers Sentenced To 5 Years In Federal Prison For Trafficking Heroin

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jimmy Estevez, 25, of Brooklyn, N.Y., and his brother, Miguel Estevez, also known as “Domi,” 27, of the...
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...

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