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PRESS RELEASE

13 Arrested In Scheme To Smuggle Narcotics From Puerto Rico To New York Via The U.S. Mail: Over 45 Pounds Of Cocaine And Heroin Seized

NEW YORK - - A multi-agency operation this morning resulted in the arrest and indictment of 13 members of a narcotics trafficking group charged with smuggling large amounts of narcotics from Puerto Rico through the U.S. Mail for distribution in New York City. James J. Hunt, Special Agent in Charge...
PRESS RELEASE

Veterans Affairs Employees Charged With Stealing And Selling Prescription Drugs

LITTLE ROCK, Ark. - Today, a federal indictment was unsealed charging three Veterans (VA) employees with conspiring to steal prescription medications, including opioids, from the VA John L. McClellan Memorial Veterans Hospital in Little Rock, and conspiring to distribute those drugs. The superseding indictment, returned by a federal grand jury...
PRESS RELEASE

Kansas City Man Sentenced To Thirteen Years In Federal Prison For Drug Trafficking

FORT SMITH, Ark. - Kenneth Goff, 45, of Kansas City, Missouri, was sentenced today to 160 months in federal prison on one count of Conspiracy to Distribute Methamphetamine. The sentencing decision was jointly by Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney...
PRESS RELEASE

Two Men Sentenced For Smuggling $4.6 Million In Cocaine

CORPUS CHRISTI, Texas - Two San Antonio residents have been ordered to federal prison following their convictions of smuggling 59 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Darin Josep Fox, 24, and Jacob Escalante, 25, pleaded...
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...

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