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Clear All Results
PRESS RELEASE

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

Diciembre 08, 2014
HOUSTON - A member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been convicted, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Richard Garcia-Sanchez, 40, of Mexico City, Mexico, pleaded guilty today for...
Diciembre 08, 2014
PRESS RELEASE

Three Bronx Gang Members Convicted In Manhattan Federal Court Of Racketeering Charges, Murder, Conspiracy To Murder, Attempted Murder, Narcotics, And Firearms Offenses

Diciembre 05, 2014
MANHATTAN, N.Y. - United States Attorney for the Southern District of New York Preet Bharara announced that Felix Lopez-Cabrera, 24, Carlos Lopez, 26, and Luis Beltran, 26, were convicted yesterday in Manhattan of various racketeering charges, murder, conspiracy to murder, attempted murder, narcotics conspiracy, and firearms offenses following a twelve-week...
Diciembre 05, 2014
PRESS RELEASE

New Haven Man Involved In Crack Distribution Ring Sentenced To More Than 11 Years In Federal Prison

Diciembre 05, 2014
NEW HAVEN, Conn. - Michael J. Ferguson, Acting 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 Vincent Clark, also known as “Nu-Nu” and “Duke,” 33, of New Haven, was sentenced today by...
Diciembre 05, 2014
PRESS RELEASE

New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

Diciembre 04, 2014
NEW YORK - JAMES J. HUNT, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, BRIDGET G. BRENNAN, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner WILLIAM J. BRATTON, New York State Police Superintendent Joseph D’Amico and Acting Special Agent in Charge JAMES...
Diciembre 04, 2014
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

Diciembre 04, 2014
LAREDO, Texas - Nine more members of a cocaine, crack and marijuana distribution group have entered guilty pleas to federal conspiracy charges, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned an...
Diciembre 04, 2014
PRESS RELEASE

Milford Man Pleads Guilty To Distributing Heroin Connected To Overdose Death

Diciembre 04, 2014
BRIDGEPORT, Conn. - Michael J. Ferguson, Acting 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 Ryan Russow, 29, of Milford, pleaded guilty today in New Haven federal court to one count of...
Diciembre 04, 2014
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

Diciembre 03, 2014
BROOKLYN, N.Y. - Eight United States Postal Service employees at the Logistical and Distribution Priority Mail Processing Center in Bethpage, Long (“Bethpage L&DC”) were arrested last night and charged with theft of mail and conspiracy to distribute and possess with intent to distribute more than 129 pounds of marijuana over...
Diciembre 03, 2014
PRESS RELEASE

Binghamton Area Physician Required To Pay Civil Penalty For Violations Of The Federal Controlled Substances Act

Diciembre 03, 2014
ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced his office reached a civil settlement with Dr. J. Louis Pecora, an Endicott, New York ophthalmologist, for $75,000.00. As part of the settlement, Dr. Pecora also voluntarily surrendered his Drug Enforcement (DEA) numbers, which enables physicians to prescribe controlled substances...
Diciembre 03, 2014
PRESS RELEASE

Gloucester County, New Jersey, Man Sentenced To Four Years In Prison For Conspiring To Distribute Oxycodone

Diciembre 03, 2014
CAMDEN, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced a Gloucester County, New Jersey, man was sentenced today to 48 months in prison for conspiring to distribute...
Diciembre 03, 2014
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

Diciembre 03, 2014
LAREDO, Texas - The Organized Crime Drug Enforcement Task (OCDETF) investigation known as Operation El Chacal has been selected as the recipient of the National OCDETF Award for Outstanding Investigation in the Southwest Region, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Diciembre 03, 2014
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