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PRESS RELEASE

Hartford Heroin Trafficker Sentenced To Three Years In Federal Prison

Abril 16, 2015
(HARTFORD, 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 Alvaro Alvarado, 27, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford...
Abril 16, 2015
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

Abril 15, 2015
MINEOLA, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, Acting Nassau County District Attorney Madeline Singas, Nassau County Police (NCPD) Acting Commissioner Thomas Krumpter announced that a joint investigation has led to the arrest of several individuals including a Great Neck cardiologist...
Abril 15, 2015
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

Abril 15, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Dr. Albert R. Cowie, 36, of Amherst, NY, was arrested this morning and charged by criminal complaint with...
Abril 15, 2015
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

Abril 14, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Leonid Djuga, a/k/a “Leonid Dzhuga,” age 37, of Reseda, California, pleaded guilty today, to one count of conspiracy to distribute and to possess with the intent to distribute 500 grams...
Abril 14, 2015
PRESS RELEASE

Husband And Wife “Pill Mill” Operators Sentenced To Prison

Abril 13, 2015
TAMPA, Fla. - U.S. District Judge James S. Moody, Jr. today sentenced Warren and Aigoul Gold to 12 months and one day, and six months in federal prison, respectively, for drug trafficking and money laundering charges. The Court also ordered a money judgment in the amount of $713,570 and forfeiture...
Abril 13, 2015
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

Abril 13, 2015
(BOSTON - Two Boston men were arrested Friday, April 10, 2015, on federal drugs charges for their roles in trafficking large quantities of heroin and cocaine. In the raid conducted by the DEA on the three locations used by the drug traffickers, federal agents seized six kilograms of heroin, one-and-a-half...
Abril 13, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

Abril 09, 2015
SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
Abril 09, 2015
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

Abril 09, 2015
DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
Abril 09, 2015
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

Abril 08, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced the return of a Superseding Indictment charging Houston Police Officer Noe Juarez, 46, and Mexican citizen Sergio Grimaldo, 32, with conspiracy to distribute five kilograms or more of cocaine hydrochloride. Juarez...
Abril 08, 2015
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

Abril 08, 2015
INDIANAPOLIS - ― United States Attorney Josh J. Minkler announced today 14 defendants have been arrested on various gun and drug-related charges after federal agents along with state and local officers served warrants in Marion, Vigo and Morgan counties early this morning. Most defendants face charges related to the distribution...
Abril 08, 2015
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