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PRESS RELEASE

20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation

Diciembre 15, 2017
AUSTIN, Texas - This week, federal and state authorities in the Austin area arrested 20 individuals, including ringleader Horace Caruther of Round Rock, Texas, for their alleged roles in a narcotics distribution ring operating in the Taylor, Texas, area announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston...
Diciembre 15, 2017
PRESS RELEASE

Spokane DEA & ATF Lead Large Scale Enforcement Action 20 Arrested & 75 Firearms & Methamphetamine Seized

Diciembre 14, 2017
SPOKANE, Wash. - On December 13, 2017, the Drug Enforcement (DEA) and the Bureau of Alcohol, Tobacco and (ATF) led a large scale enforcement action targeting a criminal organization distributing methamphetamine in the Eastern District of Washington, Idaho, and Montana. Hundreds of law enforcement officials, including federal agents and state...
Diciembre 14, 2017
PRESS RELEASE

Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

Diciembre 14, 2017
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, New York, Johnnie Monroe, also known as “Nut,” was sentenced by United States District Judge Brian M. Cogan to 97 months’ imprisonment for conspiring to distribute fentanyl, to be followed by a term of four years’ supervised release. The...
Diciembre 14, 2017
PRESS RELEASE

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

Diciembre 13, 2017
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Igor Krugly was sentenced by United States District Judge Brian M. Cogan to 46 months’ imprisonment following his conviction for racketeering, including illegal gambling and extortion conspiracy as predicate acts. Krugly was a prominent member of a violent, Brooklyn-based, Eastern...
Diciembre 13, 2017
PRESS RELEASE

California Man Sentenced To 46 Months For Laundering Drug Proceeds

Diciembre 13, 2017
TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced an Anaheim, California, man was sentenced today to 46 months in prison for laundering money on behalf of...
Diciembre 13, 2017
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

Diciembre 13, 2017
LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
Diciembre 13, 2017
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

Diciembre 12, 2017
RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
Diciembre 12, 2017
PRESS RELEASE

Brooklyn Man Admits To Transporting Crack From NYC To Plattsburgh, NY

Diciembre 11, 2017
ALBANY, N.Y. - Tyleek Deramus, age 19, of Brooklyn, New York, was sentenced yesterday to 27 months in prison for possessing crack cocaine with the intent to distribute it. The announcement was made by Acting United States Attorney Grant C. Jaquith, U.S. Drug Enforcement (DEA) Special Agent in Charge James...
Diciembre 11, 2017
PRESS RELEASE

A Phone Tip Leads To The Seizure Of 13 Kilograms Of Cocaine And Nearly 19,000 Envelopes Of Heroin In Yonkers, NY

Diciembre 11, 2017
NEW YORK - Joon H. Kim, Acting United States Attorney for the Southern District of New York; Charles Gardner, Yonkers Police Department (the “YPD”); and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), announced today the arrest of Ansley R. Estrella, Ronald...
Diciembre 11, 2017
PRESS RELEASE

Another Montgomery “pill Mill” Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

Diciembre 11, 2017
MONTGOMERY, Ala. - On Friday, December 8, 2017, Dr. Shepherd A. Odom, 78, of Alexander City, Alabama, pleaded guilty to charges of drug distribution and conspiracy to commit money laundering, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. Dr...
Diciembre 11, 2017
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