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PRESS RELEASE

14 Defendants Charged In Manhattan Federal Court With Narcotics Distribution

(MANHATTAN, N.Y. - - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), announced the unsealing of an indictment charging 14 defendants with participation in narcotics and firearms offenses in the Bronx and Yonkers. The indictment also charges four of...
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

ORMAND BEACH, Florida - The Drug Enforcement (DEA) Central Florida Region Office arrested Howard Perch near his residence in Ormond Beach, Florida, on charges of obtaining controlled substances by fraud and providing false info to obtain them. Perch is the Executive Director of Florida Hospital Oceanside in Ormond Beach, Florida...
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

ALBUQUERQUE, N.M - During a hearing yesterday, a U.S. Magistrate Judge in Albuquerque, New Mexico found probable cause to support a criminal complaint charging Michael Gerard Smith, 55, of Albuquerque, with violating the federal narcotics and firearms laws. Today, the Magistrate Judge entered an order holding Smith in federal custody...
PRESS RELEASE

Minot Man Sentenced In Drug Distribution Scheme In Lewiston, Auburn

FEB 07 - PORTLAND, Maine - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and United States Attorney Thomas E. Delahanty II announced that Ross Tardif, 30, of Minot, Maine, was sentenced in U.S. District Court by Judge Jon D. Levy to 7½ years in...
PRESS RELEASE

Latin King Gang Member Indicted For Murder Of CW Post Basketball Star Tafare Berryman

(CENTRAL ISLIP, NY - - A two-count indictment was unsealed today in the United States District Court in Central Islip, New York, charging defendant Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, with the 2005 murder of C.W. Post student and basketball star Tafare...
PRESS RELEASE

Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

PLANO, Texas - Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston. The Controlled Substances (CSA) is...
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

RENO, Nev. - Richard Winston West II, aka Richie West, former manager of the Jones-West Ford dealership in Reno, pleaded guilty today to prescription drug conspiracy and possession with intent to distribute oxycodone. Special Agent in Charge Steve Comer of the DEA’s Los Angeles field division, U.S. Attorney Daniel G...
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

DALLAS - A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court this morning before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to federal felony offenses stemming from her involvement...
PRESS RELEASE

Amherst Doctor Sentenced For Obtaining Controlled Substances By Fraud And Health Care Fraud

(MINEOLA, N. Y. - - Dr. Albert R. Cowie, 38, of Amherst, NY, who was convicted of obtaining controlled substances by fraud and health care fraud, was sentenced to 24 months in prison today by U.S. District Judge Lawrence J. Vilardo. James J. Hunt, Special Agent in Charge, U.S. Drug...
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

(BRONX, N.Y. - - More than 103 pounds of heroin and fentanyl have been recovered and 32 people were indicted for major drug trafficking and other charges resulting from a joint investigation, state and federal law enforcement officials announced today. James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement...

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