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PRESS RELEASE

Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses

Septiembre 08, 2017
FRESNO, Calif. - On Thursday, following a 10-month-long investigation targeting local criminal street gangs in Fresno conducted by several federal law enforcement agencies and the Fresno Police Department, 15 defendants were arrested on federal charges and at least 14 defendants were arrested on state charges. The various charges include drug...
Septiembre 08, 2017
PRESS RELEASE

California Man Sentenced For Intent To Distribute 29 Kilograms Of Methamphetamine

Septiembre 08, 2017
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a South Gate, California, man who was arrested with 29 kilograms of methamphetamine hidden in a tractor trailer...
Septiembre 08, 2017
PRESS RELEASE

Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

Septiembre 08, 2017
CINCINNATI - Phillip Watkins, 32, of Cincinnati, pleaded guilty to conspiring to distribute heroin laced with carfentanil. Carfentanil is a controlled substance 10,000 times more powerful than morphine, and caused serious physical harm to people who bought the drugs. Watkins also pleaded guilty to attempting to murder a witness he...
Septiembre 08, 2017
PRESS RELEASE

El Dorado County Man Indicted For Distributing A Designer Drug That Caused The Death Of A Minor

Septiembre 07, 2017
SACRAMENTO, Calif. - On August 31, 2017, a federal grand jury returned a two-count indictment against Elijah Lee Richter, 26, of Camino, charging him with distribution of a controlled substance known as 25i-nBOME that caused death, and possession of a controlled substance, U.S. Attorney Phillip A. Talbert announced. According to...
Septiembre 07, 2017
PRESS RELEASE

Man Admits Role In Heroin Distribution Scheme

Septiembre 07, 2017
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney William E. Fitzpatrick announced a California man who swallowed plastic bags containing approximately 600 grams of heroin admitted today that he possessed the drug with...
Septiembre 07, 2017
PRESS RELEASE

California Man Admits Laundering Proceeds From Heroin Trafficking Organization

Septiembre 07, 2017
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced an Anaheim, California man today admitted laundering money on behalf of an international drug trafficking organization. Harry Madrid...
Septiembre 07, 2017
PRESS RELEASE

Pilot Charged For His Role In International Cocaine Trafficking Conspiracy

Septiembre 06, 2017
NEWARK, N.J. - A Ringwood, New Jersey, man appeared in federal court today to face cocaine distribution, money laundering, and other conspiracy charges associated with his role in a scheme to import large quantities of cocaine from Guyana to New Jersey and New York, Acting U.S. Attorney William E. Fitzpatrick...
Septiembre 06, 2017
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

Septiembre 06, 2017
BROOKLYN, N.Y. - A 33-count superseding indictment was unsealed today in United States District Court for the Eastern District of New York charging six defendants with new racketeering predicate acts including assault in aid of racketeering, arson, extortion and unlawful firearms dealing. Five of the defendants are in custody and...
Septiembre 06, 2017
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

Septiembre 06, 2017
NEW YORK - Carl J. Kotowski, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA), and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Maurice Malin, 83, of Suffern, N.Y. pleaded guilty today before U.S...
Septiembre 06, 2017
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

Septiembre 06, 2017
COLUMBUS, Ohio - Seventeen people were indicted in federal court for their role in a conspiracy to purchase large amounts of powder cocaine, cook the drug into crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court are: Troy Bankhead, 47...
Septiembre 06, 2017
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