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Clear All Results
PRESS RELEASE

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

Septiembre 18, 2013
SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...
Septiembre 18, 2013
PRESS RELEASE

Manhattan Doctor Pleads Guilty To Illegally Selling Prescriptions To Drug Trafficking Organization

Septiembre 18, 2013
MANHATTAN, N.Y. - Brian R. Crowell U.S. Drug Enforcement Administration Special Agent in Charge, New York Division and Bridget G. Brennan New York City's Special Narcotics Prosecutor, announced today that Dr. Robert S. Gibbs, Sr., a licensed internal medicine physician, pleaded guilty to illegally selling prescriptions for powerful narcotic painkillers...
Septiembre 18, 2013
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

Septiembre 18, 2013
(ROCHESTER, N.Y.) Yesterday, federal authorities in Rochester announced that a significant international synthetic drug trafficking ring was successfully infiltrated. In the Rochester area, eight defendants were charged by criminal complaint for their participation in the conspiracy to import and distribute significant quantities of Methylone, also known as "Molly," a Schedule...
Septiembre 18, 2013
PRESS RELEASE

Connecticut Man Sentenced To 6 Years On Federal Drug Charge

Septiembre 18, 2013
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced today that Anthony Cardoza, 31, of Bridgeport, Connecticut, was sentenced in U. S. District Court by Judge George Z. Singal, to 6 years...
Septiembre 18, 2013
PRESS RELEASE

Correction Officer Sentenced To 8 Years In Prison For Receiving A Bribe Of $100,000 In Cocaine

Septiembre 17, 2013
MANHATTAN, N.Y. - Brian R. Crowell U.S. Drug Enforcement Administration Special Agent in Charge, New York Division and Bridget G. Brennan New York City's Special Narcotics Prosecutor, announced today the sentencing of Robert Whitfield, formerly a Correction Officer with the New York City Department of Correction, to eight years in...
Septiembre 17, 2013
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

Septiembre 17, 2013
September 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man has been arraigned on federal charges alleging that he sold a quantity of heroin to another individual who died as a result of using the drug. On September 12, 2013, a federal grand...
Septiembre 17, 2013
PRESS RELEASE

California Man Sentenced On Drug Charges

Septiembre 17, 2013
BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced today that Mark Razo - , 24, of El Monte, California, was sentenced on September 16, 2013, to 25 years in prison to...
Septiembre 17, 2013
PRESS RELEASE

Waterbury Man Sentenced To 27 Months In Prison For Distributing Meth

Septiembre 17, 2013
SEP 17 - WATERBURY, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Kenneth DeVries, also known as “Lyme,” 53, of Waterbury, was sentenced today by Senior...
Septiembre 17, 2013
PRESS RELEASE

Ballard Man Arrested For Selling Marijuana To Minors

Septiembre 16, 2013
SEATTLE - Early this morning, federal agents with the Drug Enforcement Administration arrested a resident of Seattle’s Ballard neighborhood who had repeatedly sold marijuana to middle and high school students. On September 13, 2013, Alejandro Antonio Castillo, 51, was charged by a criminal complaint with conspiracy to distribute marijuana, two...
Septiembre 16, 2013
PRESS RELEASE

Drug Traffickers Used Bronx Day Care: Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests

Septiembre 12, 2013
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Brian R. Crowell, Special Agent in Charge of the Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner Raymond W. Kelly, Joseph A. D’Amico, Superintendent of the New York State Police, and Special Agent in Charge...
Septiembre 12, 2013
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