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PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Suffolk County District Attorney Thomas J. Spota, New York City Police Commissioner James P. O’Neill and George P. Beach II, Superintendent...
PRESS RELEASE

Limington Man Sentenced To 12 Years For Distributing Methadone

(PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Richard W. Murphy announced that Alfred McIntosh, Jr., aka “Bim,” 45, of Limington, Maine, was sentenced in U.S. District Court by Judge D. Brock Hornby to 12...
PRESS RELEASE

Two Springfield, Missouri, Men Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on May 31, 2017, that DEA had secured 20 year prison sentences for two men residing in the Springfield, Missouri, area. Anthony J. Van Pelt, 38, or Springfield, Missouri, was sentenced to 21 years...
PRESS RELEASE

Hartford Man Charged With Distributing Fentanyl And Heroin To Rocky Hill Overdose Victim

(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, today announced that Edwin Escribano, also known as “Bebo,” 25, of Hartford, was arrested yesterday on a federal criminal complaint...
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

(BOSTON - Thirty individuals have been charged with federal drug, gun and immigration charges and two others have been charged with state drug and gun charges for their role in the distribution of fentanyl, heroin and cocaine in and around the Lawrence, Massachusetts area. More than 200 federal, state and...
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

NEW YORK, N.Y. - - Later today Gustavo Bermudez-Vanegas will be arraigned at the federal courthouse in Brooklyn, New York, on an international cocaine distribution conspiracy charge. The defendant was arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York and subsequently extradited from...
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

MOBILE, Ala. - Today, John Patrick Couch and Xiulu Ruan were sentenced to respectively 240 months and 252 months in federal prison for running a massive pill mill in Mobile, Alabama, announced DEA Special Agent-in-Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the Southern District of...
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
PRESS RELEASE

Kentucky Man Convicted Of Pharmacy Robbery And Intent To Distribute Hydrocodone

LEXINGTON, Ky. - Miguel David Ayala, 38, of Cynthiana, Kentucky, was convicted yesterday by a federal jury of pharmacy robbery and possession with intent to distribute Hydrocodone pills. The jury returned the verdict after a 3-day trial. The evidence established that on July 8th, 2015 Ayala robbed the Rite Aid...
PRESS RELEASE

Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor

DALLAS - U.S. District Judge Sidney A. Fitzwater sentenced three defendants, including a doctor, a pharmacist, and the owner of McAllen Medical Clinic, today for their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas. Muhammad Faridi, 41, of Murphy, was sentenced...

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