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PRESS RELEASE

Brother-in-Law To Former Tamaulipas Governor Indicted In Money Laundering Scheme

CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
PRESS RELEASE

Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

MANHATTAN - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Kings County District Attorney Kenneth P. Thompson and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, announced the indictment of six individuals for their roles in schemes to distribute heroin...
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York announced that Christina Chai, the supervising pharmacist at Stanley Pharmacy in Yonkers, New (“Stanley Pharmacy”), and Hi Jong Lee, the owner of Stanley Pharmacy and also a pharmacist, were found guilty Monday in Manhattan federal...
PRESS RELEASE

Long Island Doctor Sentenced To Eight Years Of Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

BROOKLYN, N.Y. - William Conwaya medical doctor who formerly ran a practice in Baldwin, New York, was sentenced today to a term of eight years’ imprisonment for conspiring to illegally distribute the highly-addictive narcotic oxycodone, to be followed by three years of supervised release. The sentence was pronounced by United...
PRESS RELEASE

DEA Administrator Statement On Capture Of Hector Beltran-Leyva

WASHINGTON - DEA Administrator Michele M. Leonhart today issued this statement following the capture of Hector Beltran-Leyva: "One of the world's biggest drug empires continues to crumble with the capture of Hector Beltran-Leyva in Mexico. Much of the violence and lawlessness that has plagued Mexico can be traced to this...
PRESS RELEASE

Norwalk Man And Two Others Arrested In Heroin Sting

BRIDGEPORT, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced the arrests of Omar Andrade, 29, of Norwalk, Joel A. Estrella-Disla, 24, and Wilmer Antonio Gomez-Rodriguez, 28, both...
PRESS RELEASE

Soto-Vasquez Brothers Each Sentenced To Ten Years Imprisonment

PORTLAND, Ore. - Today, in separate proceedings, Jose Antonio Soto-Vasquez, 29, and Jesus Manual Soto-Vasquez, 27, were each sentenced in U.S. District Court to ten years in prison. Earlier this year, both men pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine. Both brothers were part...
PRESS RELEASE

Heroin Investigations Lead To Two Major Seizures: $12 Million Street Value

MANHATTAN - - James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced two...
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...

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