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PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

Febrero 01, 2017
FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...
Febrero 01, 2017
PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

Febrero 01, 2017
SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...
Febrero 01, 2017
PRESS RELEASE

Rhode Island Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering

Febrero 01, 2017
FEB 01 - BOSTON - A Rhode Island man was sentenced yesterday in U.S. District Court in Boston in connection with a wide-ranging conspiracy that distributed cocaine, heroin and other narcotics throughout Bristol County, Massachusetts, and Rhode Island. Luis Lopez aka Juan Gonzalez, 43, of Tiverton, Rhode Island, was sentenced...
Febrero 01, 2017
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

Enero 31, 2017
(MINEOLA, N. Y. - - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division and Nassau County District Attorney Madeline Singas announced that a Sands Point cardiologist who conspired to seriously injure a rival doctor was sentenced today to five years in prison with...
Enero 31, 2017
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

Enero 31, 2017
WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...
Enero 31, 2017
PRESS RELEASE

Manchester Man Sentenced To Eight Years In Prison For Participating In Oxycodone Distribution Conspiracy

Enero 31, 2017
JAN 31 - 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 Jose (61) of Manchester, was sentenced to serve eight years in federal prison for participating in a conspiracy to distribute...
Enero 31, 2017
PRESS RELEASE

Hartford Cocaine Trafficker Sentenced To Five Years In Federal Prison

Enero 31, 2017
JAN 31 - 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 Todd Vernon, 42, of Hartford, was sentenced by U.S. District Judge Jeffrey Alker Meyer in...
Enero 31, 2017
PRESS RELEASE

Two Charged With Distributing Heroin Involved In Southeastern Connecticut Overdoses

Enero 31, 2017
JAN 31 - 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 the investigation of two drug overdose deaths in May 2016 has resulted in federal...
Enero 31, 2017
PRESS RELEASE

Tommy Allen Sentenced To 240 Months In Prison For Distributing Crack Cocaine

Enero 31, 2017
GREENEVILLE, Tenn. - Tommy Allen, aka “Bert”, 30, of Kingsport, Tennessee, formerly of Forrest City, Arkansas, was sentenced today by U.S. District Court Judge R. Leon Jordan, to serve 240 months in federal prison for distributing crack cocaine. Upon his release from prison, he will be on supervised release for...
Enero 31, 2017
PRESS RELEASE

New York City Heroin, Cocaine Trafficker Found Guilty

Enero 30, 2017
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Steven Williams was found guilty Friday of conspiring to distribute kilogram quantities of heroin and cocaine. Williams was convicted after a one-week jury trial before U.S. District Judge Lorna G. Schofield...
Enero 30, 2017
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