United States Drug Enforcement Administration

PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...

WASHINGTON - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and the U.S. Department of the Treasury's Office of Foreign Assets (“OFAC”) today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics (“SDNT”) pursuant to the Foreign...

(NEW HAVEN, Conn.) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Joshuwa Diaz, also known as “Fot,” 22, of New Haven, was sentenced today by Senior United States...

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Tony Le, 55, Minh Le, 36, and Cuong Le, 43, all of Sacramento were sentenced today by United States District Judge William B. Shubb for their involvement...

FRESNO, Calif. - Sergio Hector Aguilar, 46, of Bakersfield, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine while under the supervision of the U.S. Probation Office for a 1997 methamphetamine conviction, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United...

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and James T. Hayes, Jr., the Special Agent-in-Charge of the New York Field Office of...

APR 05 - (Weston, Fla.) - In 2010, the Drug Enforcement Administration’(DEA) Automation of Reports and Consolidated Orders (ARCOS) reported that 90 of the top 100 oxycodone purchasing physicians in the nation were located in Florida. The number of Florida doctors appearing in that nationwide list dropped from 90 to...

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Adrian Pinzon-Gallardo, also known as “The Mexican,” 27, a citizen of Mexico last residing in Bloomfield...

OTSEGO COUNTY, N.Y. - Special Agent in Charge of the New York Division of the Drug Enforcement Administration Brian R. Crowell, Otsego County Sheriff Richard J. Devlin, Jr, Oneonta Police Chief Dennis R. Nayor and Otsego County District Attorney John M. Muehl announce further arrests of individuals involved in a...

BROOKLYN, NY - A superseding indictment was unsealed yesterday evening in federal court in Brooklyn charging New York City Police Officer Jose Tejada with armed robbery conspiracy, narcotics distribution conspiracy, and the unlawful use of a firearm. Tejada is a 17-year veteran of the New York City Police (“NYPD”) who...