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Clear All Results
PRESS RELEASE

Four Defendants Indicted In Drug Trafficking Ring That Shipped Methamphetamine And Marijuana To Hawaii And New York

Junio 18, 2015
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Epati Malauulu, 40, of Suisun City; John Ortiz, 43, of Vallejo; Algernon Tamasoa, 26, of Sacramento; and Francisco Poloai, 43, of Dixon, charging them with conspiracy to distribute methamphetamine, attempted distribution of methamphetamine, distribution of marijuana, and...
Junio 18, 2015
PRESS RELEASE

Eleven Charged In White Plains Federal Court With Cocaine Trafficking In Orange, Rockland, And Bronx Counties

Junio 18, 2015
WHITE PLAINS, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division, Preet Bharara, the United States Attorney for the Southern District of New York, and Joseph A. D’Amico, the Superintendent of the New York State (NYSP),announced the unsealing yesterday of an indictment and...
Junio 18, 2015
PRESS RELEASE

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

Junio 18, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that a federal grand jury has returned two separate indictments charging 10 individuals with narcotics trafficking in the cities...
Junio 18, 2015
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

Junio 18, 2015
MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...
Junio 18, 2015
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

Junio 18, 2015
LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...
Junio 18, 2015
PRESS RELEASE

Forty Eight Columbia Point Dawgs Charged In Federal Sweep

Junio 18, 2015
BOSTON - Over 500 federal, state, and local law enforcement officers carried out arrests and executed more than 30 federal search warrants early this morning as a result of a two-year federal, state, and local wiretap investigation dubbed, “Operation Rising Tide.” Six federal indictments charging 48 leaders, members, and associates...
Junio 18, 2015
PRESS RELEASE

Eleven Defendants Charged In Manhattan Federal Court With Selling Crack Cocaine And Heroin In The Bronx

Junio 17, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), and William J. Bratton, the Commissioner of the New York City Police (NYPD), today announced the...
Junio 17, 2015
PRESS RELEASE

Queens Doctor Sentenced To 54 Months’ Imprisonment For Conspiracy To Distribute Oxycodone

Junio 17, 2015
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Central Islip, New York, Gracia L. Mayard, a Queens doctor, was sentenced to 54 months in prison and $20,000 forfeiture by United States District Judge Joseph F. Bianco. Mayard pleaded guilty to conspiring to illegally distribute oxycodone, a highly addictive...
Junio 17, 2015
PRESS RELEASE

Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On Conspiracy To Distribute Heroin Deer Park Man And His Brother Charged As Major Traffickers

Junio 17, 2015
SUFFOLK COUNTY, N.Y. - U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt, Suffolk County District Attorney Thomas Spota and the Special Narcotics Prosecutor for the City of New York Bridget G. Brennan today announced at a news conference in Riverhead the arraignments of an alleged Deer Park...
Junio 17, 2015
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

Junio 17, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of (MDFL), announces the unsealing of an indictment charging the following persons with federal crimes involving steroid trafficking: David Arroyo, a/k/a “Big D,”...
Junio 17, 2015
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