DEA Archived Press Releases

Press Releases before January 20, 2025
3665 Results - Showing 3171 to 3180
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
PRESS RELEASE

Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

BOSTON - In a 91-count superseding indictment unsealed yesterday, five Worcester residents were charged with participating in a marijuana trafficking and money laundering scheme. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz; William P. Offord, Special...
PRESS RELEASE

Rutland Man Sentenced To Five Years Imprisonment For Federal Conviction For Heroin And Crack Cocaine Distribution

RUTLAND, Vt. - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont stated Chief Judge Christina Reiss, of the United States District Court, sentenced Ernest Murray, 51, of Rutland to...
PRESS RELEASE

Hartford Heroin Dealer Sentenced To 10 Years In Prison

HARTFORD, Conn. - John J. Arvanitis, 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 Raibwar Raouf, also known as “Camel,” of Hartford, was sentenced today by U.S. District Judge Robert N. Chatigny...
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
PRESS RELEASE

West Hartford Man Sentenced To 71 Months In Federal Prison For Role In Narcotics Trafficking Ring

WEST HAVEN, Conn. - John J. Arvanitis, 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 Fabian Augustine, also known as “J” and “Fabe,” 24, of West Hartford, was sentenced today by U.S...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

Old Town Man Sentenced To 4¾ Years For Bath Salt Distribution Conspiracy

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and United States Attorney Thomas E. Delahanty II announced that Matthew Tardiff, 27, formerly of Old Town, Mainewas sentenced today in U.S. District Court in Bangor to 4¾ years in prison and three years of...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...