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PRESS RELEASE

Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana

Enero 24, 2017
LAREDO, Texas - A 29-year-old Laredo man has been ordered to federal prison following his convictions of conspiracy and possession with intent to deliver marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Daniel Elizondo March...
Enero 24, 2017
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

Enero 24, 2017
OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
Enero 24, 2017
PRESS RELEASE

Seven Arrested In Major New York City Prescription Forgery Ring

Enero 23, 2017
(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and Department of Social Services Commissioner Steve Banks announced today the indictment and arrest of seven defendants, including two alleged leaders of a...
Enero 23, 2017
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

Enero 23, 2017
LOS ANGELES - Two brothers who owned a West Los Angeles pharmacy were found guilty by a federal jury today of operating a years-long narcotic drug trafficking, money laundering and tax fraud conspiracy that illegally sold prescription narcotics to black market customers across the United States. Brentwood residents Berry Kabov...
Enero 23, 2017
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

Enero 23, 2017
SAN ANTONIO - Today, six more individuals pleaded guilty to their roles in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; United States Attorney Kenneth Magidson, Southern District of Texas; Internal...
Enero 23, 2017
PRESS RELEASE

New York City Heroin Dealer Convicted

Enero 23, 2017
JAN 23 - BURLINGTON, VT - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that Kevin Tocker-Rose, 30, of Brooklyn, New York, was sentenced to 40 months in federal prison after...
Enero 23, 2017
PRESS RELEASE

Derry Man Pleads Guilty To Conspiracy Charges Related To Sales Of Synthetic Cannabinoids

Enero 23, 2017
JAN 23 - CONCORD, NH - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Tony Aoude, 45, of Derry, New Hampshire pleaded guilty to conspiracy charges related to the sales of synthetic cannabinoid products. Aoude pleaded...
Enero 23, 2017
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

Enero 20, 2017
(CENTRAL ISLIP, N.Y. - - Earlier today in Central Islip, New York Michael Troyan, a physician assistant who operated two urgent care clinics on the east end of Long Island, was sentenced to five years’ imprisonment, three years’ supervised release, and $710,290 forfeiture, following his guilty plea on June 17...
Enero 20, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

Enero 20, 2017
WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...
Enero 20, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

Enero 20, 2017
DEL RIO, Texas - In Del Rio today, a jury convicted 32-year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in the scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States announced United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special...
Enero 20, 2017
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