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PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

Junio 29, 2017
FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
Junio 29, 2017
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

Junio 29, 2017
NEW YORK - An indictment was returned late yesterday in the United States Court for the Eastern District of New York charging Michael Belfiore, a Merrick, New York, doctor, with two counts of illegal distribution of oxycodone causing the deaths of two Nassau County residents, Edward Martin and John Ubaghs...
Junio 29, 2017
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

Junio 29, 2017
WASHINGTON, D.C. - DEA Special Operations Division Special Agent in Charge Raymond Donovan and Acting United States Attorney for the Southern District of New York Joon H. Kim today announced that Lajbar Lajward Khan, a/k/a “Haji Lajaward,” and Amal Said Alam Shah, a/k/a “Haji Zar Mohammad,” pled guilty to conspiring...
Junio 29, 2017
PRESS RELEASE

Authorities Announce Initiative Targeting Houston Violent Offenders

Junio 29, 2017
HOUSTON, Texas - Houston area federal, state and local law enforcement agencies came together today to announce a collaborative initiative to proactively fight violent crime across the Greater Houston area. The Houston Law Enforcement Violent Crime Initiative brings together personnel from 10 area law enforcement agencies to not only augment...
Junio 29, 2017
PRESS RELEASE

DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

Junio 29, 2017
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut and Hartford Police Chief James C. Rovella announced that the following 13 individuals were arrested today on federal charges related to the...
Junio 29, 2017
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

Junio 28, 2017
NEW YORK - Later today, Albert Veliu and Anthony Noterile will be arraigned at the federal courthouse in Brooklyn, New York on charges relating to the operation of extortion, money laundering, and narcotics trafficking schemes that ultimately resulted in Veliu’s sale to law enforcement of over a dozen AK-47s and...
Junio 28, 2017
PRESS RELEASE

Broward County School District Employee Sentenced To Three Years In Prison For Obstructing Drug Investigation

Junio 28, 2017
JUN 28 - (FORT LAUDERDALE, Fla.) - Porsha Session, 31, of Boynton Beach, Florida, a Broward County School District employee was sentenced in federal court to three years in prison for obstructing a drug investigation. Session previously pled guilty to obstructing an official proceeding. According to the court record, federal...
Junio 28, 2017
PRESS RELEASE

Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth Trafficking Operation

Junio 28, 2017
AUSTIN, Texas - In Austin today, a judge sentenced to federal prison eight members of a drug trafficking cell associated with the LaFamilia cartel operating primarily in Austin and San Antonio announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
Junio 28, 2017
PRESS RELEASE

Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison

Junio 28, 2017
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 34-year-old Marciano Millan Vasquez, a high ranking member and a former sicario for the Los Zetas drug cartel, to seven consecutive life imprisonment sentences for committing and aiding and abetting the commission of numerous murders and other acts...
Junio 28, 2017
PRESS RELEASE

Colorado Attorney General Announces Indictment Of Massive Illegal Marijuana Trafficking Conspiracy

Junio 28, 2017
DEA, Denver P.D. net 74 Defendants charged in the trafficking of illegal marijuana to out of state markets DENVER - Colorado Attorney General Cynthia H. Coffman was joined by the Drug Enforcement Administration, Denver Police Department, and other area law enforcement agency partners to announce the indictment of the largest...
Junio 28, 2017
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