United States Drug Enforcement Administration

NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, and Chief Security Officer Thomas Belfiore and Superintendent of Police Michael Fedorko, both of...

MIAMI - Donavan Antwan Daniels, 36, of Lakeland, Florida, has pleaded guilty to one count of conspiracy to possess with intent to distribute 28 grams or more of crack cocaine. He faces a minimum mandatory penalty of five years, up to 40 years, in federal prison. A sentencing date has...

FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Miguel Angel Carbajal, 27, of Dallas, Texas, was sentenced today to 240 months in federal prison followed by three years of supervised...

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pleaded guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with money laundering, in violation of...

SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced that Lionel Thomas, age 30, of New Orleans, was sentenced today after previously pleading guilty to an Indictment charging him with violations of the Federal Controlled Substances Act. A U.S...

NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Deirdre M. Daly and Deputy Chief State’s Attorney Leonard C. Boyle announced a statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or...

DENVER - Dr. John Alan Littleford, and three others were indicted by a federal grand jury in Denver last week on charges related to the illegal distribution of prescription medication and money laundering, DEA Special Agent in Charge Barbra Roach, U.S. Attorney John Walsh and IRS Criminal Investigation Special Agent...

BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Laura Lyons, 30, of Bangor pleaded guilty today in U.S. District Court to maintaining a drug involved premises. According to court records...