DEA Archived Press Releases

Press Releases before January 20, 2025
1787 Results - Showing 1561 to 1570
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

BUFFALO, N.Y. - Forty people were indicted for operating two different drug trafficking rings that operated throughout Erie, Genesee and Niagara counties. Through parallel investigations that included undercover operations, GPS tracking devices and hundreds of hours of covert surveillance, investigators seized more than $100,000 in cocaine along with large quantities...
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

MANHATTAN - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal...
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

OTSEGO, N.Y. - Over the weekend, the Drug Enforcment Administration'(DEA) Albany District Office and the Otsego County Sheriff's Office Investigation Division effected two arrests in separate investigations. On January 3, 2014, Casandra Marie Remillard, a former Oneonta woman, was arrested as part of a joint narcotics investigation dubbed "Operation Gold...
PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the...