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PRESS RELEASE

Leader Of Binghamton-Based Steroid Distribution Ring Pleads Guilty

Noviembre 30, 2016
(BINGHAMTON, N.Y. - - Ryan Root, age 37, of West New York, New Jersey, and formerly of Binghamton, New York, pleaded guilty today to conspiring to distribute anabolic steroids and commit international money laundering. The announcement was made by U.S. Attorney Richard S. Hartunian; Special Agent in Charge James J...
Noviembre 30, 2016
PRESS RELEASE

Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

Noviembre 30, 2016
(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Lilian Jakacki, a/k/a/ “Lilian Wieckowski,” was sentenced today by U.S. District Judge Jed Rakoff to four years in prison for illegally distributing 100,000 tablets of oxycodone, Medicare fraud, and money laundering...
Noviembre 30, 2016
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

Noviembre 30, 2016
LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
Noviembre 30, 2016
PRESS RELEASE

Hamden Man Sentenced To Prison For Distributing Oxycodone Involved In Weston Overdose

Noviembre 30, 2016
NOV 30 - HARTFORD, Conn. - Michael J. Ferguson 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 Tahir Farid, 22, of Hamden, was sentenced by U.S. District Judge Robert N. Chatigny in...
Noviembre 30, 2016
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

Noviembre 30, 2016
NOV 30 - HARTFORD, Conn. - Michael J. Ferguson 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 Ljudmil Kljusev, M.D., 52, of Fairfield, pleaded guilty today before U.S. District Judge Alvin W...
Noviembre 30, 2016
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

Noviembre 29, 2016
(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 James P. O’Neill; Kings County District Attorney Eric Gonzalez; Department of Investigation Commissioner Mark G. Peters...
Noviembre 29, 2016
PRESS RELEASE

Two Men Charged With Conspiracy To Distribute Cocaine

Noviembre 29, 2016
NEWARK, 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 two men appeared in federal court to face distribution conspiracy and possession charges after law enforcement found over...
Noviembre 29, 2016
PRESS RELEASE

High Speed Chase Leads To Indictment Of “Large Scale Gun Toting Cocaine Trafficker” In Ohio

Noviembre 29, 2016
CLEVELAND, Ohio - A five-count indictment was filed in federal court charging a Summit County, Ohio man for illegally possessing nearly 80 pounds of cocaine and firearms. Jerry J. Davis, Jr., 35, of New Franklin, Ohio was indicted on two counts of possession with the intent to distribute cocaine, two...
Noviembre 29, 2016
PRESS RELEASE

New Haven Man Sentenced To 87 Months For Distributing Fentanyl-Laced Cocaine Involved In Spate Of Overdoses

Noviembre 29, 2016
NOV 29 - NEW HAVEN, Conn. - Michael J. Ferguson 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 Frank Pina, 57, of New Haven, was sentenced today by U.S. District Judge Michael...
Noviembre 29, 2016
PRESS RELEASE

Manchester Man Sentenced To 210 Months For Heroin And Fentanyl Distribution Conspiracy

Noviembre 29, 2016
NOV 29 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Zakee Stuart-Holt, 34, of Manchester, New Hampshire, was sentenced to 210 months in federal prison based upon his convictions for...
Noviembre 29, 2016
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