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PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

Enero 30, 2017
MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
Enero 30, 2017
PRESS RELEASE

New York Man Sentenced To Four Years In Prison For Conspiracy To Distribute 22 Kilograms Of Heroin In New Jersey

Enero 30, 2017
TRENTON, N.J. - - A Bronx man, Edwin Alamo Jr., 22, was sentenced today to 48 months in prison for his role in a conspiracy to possess with intent to distribute 22 kilograms of heroin in New Jersey. Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s...
Enero 30, 2017
PRESS RELEASE

Cocaine, Marijuana Trafficker In Kentucky Sentenced To 15+ Years

Enero 30, 2017
LEXINGTON, Ky. - A Tennessee man has been sentenced to 188 months in federal prison for conspiring to distribute massive quantities of marijuana and cocaine in central Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, January 26th, 2017, U.S. District Judge Karen Caldwell...
Enero 30, 2017
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

Enero 30, 2017
COLUMBUS, Ohio - Today the United States Attorney’s Office For the Southern District of Ohio unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to numerous individuals who were addicted to drugs, in Ohio and surrounding states. The...
Enero 30, 2017
PRESS RELEASE

Queens Man Sentenced To Life In Prison For Murder-for-hire

Enero 27, 2017
(MANHATTAN, NY - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOSE LUIS GRACESQUI was sentenced today to life in prison after having been convicted at trial of conspiracy to commit murder-for-hire, murder-for-hire, and murder in connection with a narcotics conspiracy for...
Enero 27, 2017
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

Enero 27, 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, New York City Police Commissioner James P. O’Neill, and George P. Beach II, Superintendent of the New York State Police, announced today the...
Enero 27, 2017
PRESS RELEASE

Jamaican National Indicted In Federal Drug Case For Allegedly Supplying Flight Attendant With Nearly 60 Pounds Of Cocaine

Enero 27, 2017
LOS ANGELES - A federal grand jury has named a Jamaican man in an indictment that accuses him of supplying a Jet Blue flight attendant with nearly 60 pounds of cocaine that she attempted to smuggle on to a plane at Los Angeles International Airport. Gaston Brown, 39, of Jamaica...
Enero 27, 2017
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

Enero 27, 2017
EL PASO, Texas - An El Paso man faces between ten years and life in federal prison after a federal jury convicted him on multiple drug trafficking charges announced El Paso’s Drug Enforcement Administration Special Agent in Charge, Will R. Glaspy, and United States Attorney Richard L. Durbin, Jr. Following...
Enero 27, 2017
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

Enero 27, 2017
DALLAS - Arnoldo Rueda-Medina, known by several aliases including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his top leadership roles in the “La Familia-Michoacan” Mexican drug cartel. His arrival was announced jointly by Special Agent in Charge Clyde E. Shelley...
Enero 27, 2017
PRESS RELEASE

Rhode Island Man Pleads Guilty To Trafficking Heroin And Cocaine

Enero 27, 2017
JAN 27 - PROVIDENCE, R.I. - Michael Bermudez, aka “Michael J. Morales,” 35, of Cranston, Rhode Island, pleaded guilty in federal court in Providence today to trafficking heroin laced with fentanyl and trafficking cocaine. Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England, United...
Enero 27, 2017
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