United States Drug Enforcement Administration

SAN JUAN, Puerto Rico - On July 16, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 10 defendants charged with distribution of a controlled substance for purpose of unlawful importation, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico...

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jeffrey Kirk Berry, a/k/a “Kojack,” age 55, of Lexington Park, Maryland, today to 15 years in prison, followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute powder and crack cocaine; and...

FRESNO, Calif. - Enrique Reynosa, 37, pleaded guilty today to possessing with intent to distribute methamphetamine and cocaine. According to court documents, Reynosa was stopped on Highway 99, south of State Route 119, for a traffic violation. Six pounds of methamphetamine, eight pounds of cocaine, and $1,510 were found inside...

MANHATTAN, N.Y. - On July 18, 2014 Bridget Brennan, New York City’s Special Narcotics Prosecutor announced the conviction of Stan Xuhui Li, a physician specializing in pain management and anesthesiology, on 198 charges, including Manslaughter, Reckless Endangerment, Criminal Sale of a Prescription for a Controlled Substance, Scheme to Defraud, Grand...

SAN JUAN, Puerto Rico - - The Coast Guard seized more than 3,500 pounds of marijuana with an estimated wholesale value of $3.5 million and detained five suspected smugglers during a drug interdiction in the Caribbean Sea, Southwest of Cabo Rojo, Puerto Rico. Michael Dacosta, Shawn A. Ally, Nolan E...

ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, of Rockville, Maryland, the owner and operator of Aphrodite Advanced Esthetic & Skin Care (Aphrodite) in McLean, Virginia, was sentenced today to 18 months in prison and two years of supervised release. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...

SAN FRANCISCO - A federal grand jury in San Francisco indicted FedEx Corporation, FedEx Express, Inc., and FedEx Corporate Services, Inc., today, with conspiracies to traffic in controlled substances and misbranded prescription drugs for its role in distributing controlled substances and prescription drugs for illegal Internet pharmacies, announced United States...

WHEATON, Ill. - DuPage County State’s Attorney Robert Berlin, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration Jack Riley, and Naperville Police Chief Robert Marshall announced today that felony drug conspiracy and sales charges have been filed against seven individuals as the result of...

FRESNO, Calif. - A federal grand jury returned a four-count indictment today against Manuel Riviera-Felix, a.k.a. Felipe Garcia, 26, Edi Vega Bustamante, 21, and Juan Angel Lopez, 32, charging all three with conspiracy to distribute and possess with intent to distribute methamphetamine. Riviera-Felix and Bustamante are also charged separately in...

NEW HAVEN, 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 Michael Smith, also known as “Smitty” and “Fingers,” 44, of New Haven, was sentenced today by...