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PRESS RELEASE

Tonawanda Man Convicted By Jury Of Drug Charges

Octubre 24, 2013
BUFFALO, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Attorney William J. Hochul, Jr. announced yesterday that Anthony Bishop, 42, of Tonawanda, New York, was convicted by a federal jury of conspiracy to possess with intent to distribute more...
Octubre 24, 2013
PRESS RELEASE

Flight Attendant And Co-Conspirator Indicted For Heroin Smuggling

Octubre 24, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the grand jury indictment charging Carlos Luis Alomar-(43, Davenport) and Carla Michelle (33, Kissimmee) with conspiracy to possess...
Octubre 24, 2013
PRESS RELEASE

Convicted Felon Indicted For Impersonating DEA Agent And Possessing Firearm

Octubre 24, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney A. Lee Bentley, III Acting United States Attorney for the Middle District of Florida, announced yesterday the return by a grand jury of an indictment charging Benjamin William (41, Orlando) with impersonating...
Octubre 24, 2013
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

Octubre 24, 2013
OCT 24 (MIAMI) - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These...
Octubre 24, 2013
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

Octubre 23, 2013
SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
Octubre 23, 2013
PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

Octubre 23, 2013
WILMINGTON, Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Kevin Morris, age 24 of Franklin Township, (Chester County), was sentenced to 57 months imprisonment for his role in a drug conspiracy centered in Wilmington that involved the importation of cocaine and...
Octubre 23, 2013
PRESS RELEASE

More Than $4 Million In Seized Assets Distributed To Federal, State And Local Agencies

Octubre 23, 2013
SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania, held a meeting in Scranton, on October 9, 2013, to announce that a total of $4,093,753.13 was seized and forfeited as a result of a joint investigation by local and state law enforcement authorities and the...
Octubre 23, 2013
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

Octubre 23, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, announced today the indictment of a narcotics trafficker on drug and weapons charges stemming from the seizure of 31 kilograms of...
Octubre 23, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

Octubre 23, 2013
NEW YORK - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against nine individuals - Paul Wiseberg, Robert Kalaba, Gerald Wiseberg, Stephanie Tomasini, Lana...
Octubre 23, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars’ Worth Of Oxycodone And Other Painkillers Nine Individuals Allegedly Used New York And New Jersey

Octubre 23, 2013
NEW YORK - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against nine individuals - Paul Wiseberg, Robert Kalaba, Gerald Wiseberg, Stephanie Tomasini, Lana...
Octubre 23, 2013
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