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Clear All Results
PRESS RELEASE

Three Members Of International Synthetic Drug-Trafficking Organization Arrested In Los Angeles

Abril 16, 2015
WASHINGTON - Three members of an international synthetic drug-trafficking organization-responsible for selling synthetic drugs with brand names like Twilite, Passion Sense, Stoopid, Black Diamond, and Platinum-were arrested in Los Angeles on April 14, 2015. The federal charges were unsealed in the Northern District of New York today. According to documents...
Abril 16, 2015
PRESS RELEASE

Rochester Man Charged With Possession And Distribution Of Synthetic Cannabinoids

Abril 16, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Mohammed W. Akram, 27, of Rochester, NY, was arrested and charged by criminal complaint with possession with intent...
Abril 16, 2015
PRESS RELEASE

Mother And Son Meth Team Sentenced To Federal Time

Abril 16, 2015
MONTGOMERY, Ala. - A mother and son were sentenced in federal court yesterday after pleading guilty to conspiracy to distribute methamphetamine, announced Clay Morris, Assistant Special Agent in Charge of the Drug Enforcement (DEA) and George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama. Modesto Barajas De...
Abril 16, 2015
PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

Abril 16, 2015
McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...
Abril 16, 2015
PRESS RELEASE

Man Sentenced To 7 Years In Prison For Possession Of Methamphetamine

Abril 16, 2015
TULSA, Okla. - Juan Pablo Charre, 35, was sentenced by United States District Court Chief Judge Gregory K. Frizzell on Wednesday to serve 84 months in federal prison for possessing over 50 grams of methamphetamine with intent to distribute, announced United States Attorney Danny C. Williams Sr. Following a traffic...
Abril 16, 2015
PRESS RELEASE

Three Members Of International Synthetic Drug-Trafficking Organization Arrested In Los Angeles

Abril 16, 2015
CHICAGO - ― Three members of an international synthetic drug-trafficking organization-responsible for selling synthetic drugs with brand names like Twilite, Passion Sense, Stoopid, Black Diamond, and Platinum-were arrested in Los Angeles on Tuesday. The federal charges were unsealed in the Northern District of New York today. According to documents also...
Abril 16, 2015
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To Three Years In Federal Prison

Abril 16, 2015
(HARTFORD, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Alvaro Alvarado, 27, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford...
Abril 16, 2015
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

Abril 15, 2015
MINEOLA, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, Acting Nassau County District Attorney Madeline Singas, Nassau County Police (NCPD) Acting Commissioner Thomas Krumpter announced that a joint investigation has led to the arrest of several individuals including a Great Neck cardiologist...
Abril 15, 2015
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

Abril 15, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Dr. Albert R. Cowie, 36, of Amherst, NY, was arrested this morning and charged by criminal complaint with...
Abril 15, 2015
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

Abril 14, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Leonid Djuga, a/k/a “Leonid Dzhuga,” age 37, of Reseda, California, pleaded guilty today, to one count of conspiracy to distribute and to possess with the intent to distribute 500 grams...
Abril 14, 2015
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