BUFFALO, NY –U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration, New York Division announced that Marcos Mueses, 26, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute heroin...

SAN JOSE, Calif. – South Bay doctor Venkat Aachi pleaded guilty to distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need, and to health care fraud, announced United States Attorney David L. Anderson, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, Federal Bureau...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that that a federal jury has convicted Martha Aguirre, 47, of Orange, Calif., and Juan Alfaro, 54, of Hacienda, Calif., of narcotics conspiracy and money laundering conspiracy. The charges...

BROOKLYN, N.Y. – Earlier today, John Wolf, a former Manhattan dentist, was sentenced in federal court in Brooklyn to 121 months’ imprisonment by United States District Judge William F. Kuntz II for conspiring to distribute methamphetamine and possessing child pornography. As part of his sentence, Wolf must serve 10 years’...

WASHINGTON – Today, members of the Joint Criminal Opioid and Darknet Enforcement team announce the results of Operation SaboTor, a coordinated international effort targeting drug trafficking organizations operating on the Darknet. This is J-CODE’s second coordinated action and follows the success of last year’s Operation Disarray . As a result...

HAUPPAUGE, N.Y. - Special Agent in Charge Ray Donovan of the New York Division of the United States Drug Enforcement Administration; Suffolk County District Attorney Timothy D. Sini; Special Agent in Charge of the New York office of Homeland Security Investigations Angel M. Melendez; and Suffolk County Police Commissioner Geraldine...

HONOLULU – The United States Drug Enforcement Administration in Honolulu urges its DEA-registered practitioners to be cautious of telephone calls from criminals posing as DEA agents or other law enforcement personnel demanding the practitioner provide their DEA-registrant number and other practitioner-related sensitive information over the telephone. Most recently, the DEA...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...

MONTGOMERY, Ala. – A Montgomery, Ala., man, Cody Eugene Mobley, 29, was convicted last week of federal drug trafficking and firearms charges, announced Drug Enforcement Administration Special Agent in Charge Brad L. Byerley, U.S. Attorney Louis V. Franklin, Sr., ATF Special Agent in Charge Marcus Watson and Montgomery Police Chief...

ALBUQUERQUE , N.M. - Jesus Francisco Fernandez, 59, of Pueblo. Colo., was convicted by a federal jury in Albuquerque last Wednesday of possession with intent to distribute more than 500 grams of methamphetamine. According to court documents and trial testimony, Fernandez was riding a bus through Albuquerque on Oct. 25...