United States Drug Enforcement Administration

FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...

SHERMAN, Texas - A Dallas physician has been sentenced to federal prison for conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury in July 2016 of conspiracy to distribute Hydrocodone...

FEB 01 - BOSTON - A Rhode Island man was sentenced yesterday in U.S. District Court in Boston in connection with a wide-ranging conspiracy that distributed cocaine, heroin and other narcotics throughout Bristol County, Massachusetts, and Rhode Island. Luis Lopez aka Juan Gonzalez, 43, of Tiverton, Rhode Island, was sentenced...

(MINEOLA, N. Y. - - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division and Nassau County District Attorney Madeline Singas announced that a Sands Point cardiologist who conspired to seriously injure a rival doctor was sentenced today to five years in prison with...

WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...

JAN 31 - CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Jose (61) of Manchester, was sentenced to serve eight years in federal prison for participating in a conspiracy to distribute...

JAN 31 - HARTFORD, Conn. - Michael J. Ferguson 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 Todd Vernon, 42, of Hartford, was sentenced by U.S. District Judge Jeffrey Alker Meyer in...

JAN 31 - NEW HAVEN, Conn. - Michael J. Ferguson 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 the investigation of two drug overdose deaths in May 2016 has resulted in federal...

GREENEVILLE, Tenn. - Tommy Allen, aka “Bert”, 30, of Kingsport, Tennessee, formerly of Forrest City, Arkansas, was sentenced today by U.S. District Court Judge R. Leon Jordan, to serve 240 months in federal prison for distributing crack cocaine. Upon his release from prison, he will be on supervised release for...

(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Steven Williams was found guilty Friday of conspiring to distribute kilogram quantities of heroin and cocaine. Williams was convicted after a one-week jury trial before U.S. District Judge Lorna G. Schofield...