PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

June 05, 2017
… by writing unnecessary prescriptions in exchange for cash. Law enforcement has no tolerance for rogue doctors, their … professionals accountable to the fullest extent of the law whenever they abrogate their duties and contribute to …
June 05, 2017
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

October 19, 2017
… of the Strike Force, Southern District of New York and our law enforcement partners on these arrests and … and dealers. In connection with yesterday’s arrests, law enforcement agents executed search warrants at 12 …
October 19, 2017
PRESS RELEASE

Members Of Coney Island Street Gang Indicted For Murder, Racketeering Conspiracy And Unlawful Use Of Firearms

November 21, 2017
… Gang Indicted For Murder, Racketeering Conspiracy And Unlawful Use Of Firearms November 21, 2017 New York Contact … murder in aid of racketeering, racketeering conspiracy, unlawful use of firearms, witness tampering and robbery. The … that this Office, together with our federal and local law enforcement partners, will use every available resource …
November 21, 2017
PRESS RELEASE

Merrick Doctor Arrested For The Illegal Distribution Of Oxycodone To An Undercover Police Officer

October 08, 2014
… without a legitimate medical need are violating the law and will be held accountable.” Ms. Lynch extended her grateful appreciation to each of the law enforcement agencies for their assistance in this case. …
October 08, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

October 17, 2014
… in a lesson learned for drug traffickers everywhere - law enforcement's combined resources will track you down.” … capacity delivered the package to Paulino while other law enforcement agents conducted surveillance. As with prior …
October 17, 2014
PRESS RELEASE

Smithtown Doctor Indicted For The Illegal Distribution Of Controlled Substances Without Legitimate Medical Need

May 22, 2015
… without a legitimate medical need are violating the law and will be held accountable.” Mr. Currie extended his grateful appreciation to each of the law enforcement agencies for their assistance in this case. …
May 22, 2015
PRESS RELEASE

Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

June 21, 2011
… ruled that the defendants were precluded as a matter of law from presenting a defense of duress to the charges. … this Office's continued commitment to working with all our law enforcement partners, both here and abroad, to prosecute …
June 21, 2011
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

October 19, 2011
… results we can achieve when we work together with our law enforcement partners at home and abroad." According to … Department’s Criminal Division and all other cooperating law enforcement agencies. Mr. Bharara also thanked the …
October 19, 2011
PRESS RELEASE

Marijuana International Drug Ring Busted

December 07, 2011
… By working with our international, federal, state and local law enforcement partners, this three year investigation … This investigation and these arrests prove DEA and our law enforcement partners are working diligently in order to …
December 07, 2011
PRESS RELEASE

Pharmacy Tech Charged With Tampering With Opioids

September 25, 2017
… the result of DEA’s continued commitment to work with our law enforcement partners and hold accountable those who … abuse of prescription opioids. It also is a testament to law enforcement’s commitment to fight the illegal diversion …
September 25, 2017
PRESS RELEASE

Federal Criminal Charges Filed Against Seven People Involved In Hash Oil Explosions

July 22, 2014
… increase, explosions will continue.  DEA will stand by our law enforcement partners in stemming this dangerous threat.” … is proven guilty beyond a reasonable doubt in a court of law. The cases were investigated by multiple local and …
July 22, 2014
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Nayarit Stampede

July 06, 2012
… demonstrated a collaborative effort by state and federal law enforcement agencies,” Chief of Police Tom Ryff stated. … in partnership with the community, state and federal law enforcement agencies to curtail drug trafficking in the …
July 06, 2012
PRESS RELEASE

Federal Designer Synthetic Drug Manufactures And Dealers Sentenced To Imprisonment Part Of Nationwide Effort Under Operation Log Jam

April 07, 2014
… drug traffickers who believe they can skirt our nation's laws and threaten our communities with their poisons," said … products in order to circumvent federal consumer and drug laws.  These products were then distributed and sold for …
April 07, 2014
PRESS RELEASE

DEA’s Eighth Statewide Prescription Drug Take Back Day Results In Another Big Haul More Than 12,000 Pounds Of Prescription And Over-the-counter Medicine Collected

May 08, 2014
… Take Back events, DEA and its state, local and tribal law enforcement partners have removed an excess of 70,800 … Charge Doug Coleman. “Thanks to our state, local and tribal law enforcement partners-and the public-we not only removed …
May 08, 2014
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

November 14, 2012
… these areas in their quest to make money. DEA/NTF and our law enforcement partners hit this organization at every … Task Force, consisting of approximately 100 sworn law enforcement agents and officers for 18 different local, …
November 14, 2012
PRESS RELEASE

Drug Trafficking Ring Taken Down

March 28, 2011
… quantities of drugs and powerful weapons off our streets. Law enforcement is at its best when we combine our assets, … Dennis Burke. “Because of a strong cooperative effort by law enforcement, this ring has been broken and their …
March 28, 2011
PRESS RELEASE

Prescription Drugs - Now The Most Commonly Abused Drugs Among Young Teens

September 24, 2012
… It's impressive to see our Federal, state and local law enforcement and community partners working together to … of prescription drug abuse a priority. “The wide variety of law enforcement agencies and others who join us in working …
September 24, 2012
PRESS RELEASE

DEA’s New York Drug Enforcement Task Force And NJSP Search Of Quiet Neighborhood Home Uncovers Heroin Mill And $6 Million Of Heroin

December 21, 2012
… of bags of heroin destined for the Tri-State area.  Due to law enforcement’s efforts, nearly $6 million worth of heroin … are presumed innocent until proven guilty in a court of law. On …
December 21, 2012
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

May 06, 2013
… attempts to dissuade a co-conspirator from cooperating with law enforcement by, among other things, informing the … a loaded semiautomatic handgun that had been stolen from a law enforcement officer. During the search of Venizelos’s …
May 06, 2013
PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

August 16, 2013
… of an individual who he believed was cooperating with law enforcement against him. He was sentenced to 10 years’ … and we will pursue them with all available resources and law enforcement methods -- particularly in the case of …
August 16, 2013
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

May 17, 2016
… into thinking the online pharmacy operated within the law.  Greer was also involved in overseas online pharmacies … database to a server overseas in an effort to frustrate the law enforcement investigation.  In addition to the 30 month …
May 17, 2016
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

March 18, 2016
… seat and Holland in the passenger seat of the vehicle.  Law enforcement recovered from the car a digital scale with … a search of Holland after she became irate and screamed at law enforcement officers during the search of the vehicle.  …
March 18, 2016
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

June 15, 2017
… a wide spread, community impact investigation where local law enforcement partnered with their federal counterparts to … commitment to working with our local, county, and state law enforcement partners to combat drug traffickers no …
June 15, 2017
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

June 16, 2011
… highlights the hard work our agents and our partners in law enforcement do every day to stop them. As an agency, we … delivered. On November 18, 2008, at the direction of DEA, law enforcement in San Bernadino, California, seized 50 …
June 16, 2011
PRESS RELEASE

DEA Philadelphia And Its Delaware Partners Join Forces To Announce The April 30 National Prescription Drug Take-Back Day

April 12, 2011
… DEA Philadelphia And Its Delaware Partners Join Forces To Announce The April 30 … @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. … in Charge, John Bryfonski of the Philadelphia Division, Delaware Governor Jack Markell, Delaware State Attorney …
April 12, 2011
PRESS RELEASE

Drug Charges Filed Against Philadelphia Police Detective, Two Officers And 12 Others

April 27, 2011
… @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. … own customers. “Police officers swear an oath to uphold the law,” said Memeger. “When an officer breaks the law, no matter the infraction, he not only violates his …
April 27, 2011
PRESS RELEASE

Former U.S. Army Captain Pleads Guilty To Importing Heroin From Afghanistan Into The United States

September 13, 2012
… @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. … M. Oberly III, United States Attorney for the District of Delaware, announced today that Saleem Sharif, age 36 of Johns … guilty to drug trafficking offenses in the District of Delaware. In addition to the two heroin transactions with …
September 13, 2012
PRESS RELEASE

Key Leader Of South American Drug Cartel Sentenced To Thirty-Four Years In Prison

September 26, 2011
… the vessel’s cargo tanks, and not readily accessible to law enforcement that may attempt to inspect the vessel’s … drug trafficking organization, which is known by Mexican law enforcement to distribute ton quantities of cocaine into …
September 26, 2011
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

March 18, 2014
… bribes to Colombian official to steal confidential U.S. law enforcement information, then sold information to … position or title, if they engage in violations of U.S. laws.” According to the Indictment and Portillo’s guilty …
March 18, 2014
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone

May 06, 2014
… State Police, and numerous other local, state, and federal law enforcement agencies. He has been held in custody since … state, and local level, but also the targeted use of civil law enforcement, regulatory action, and community outreach. …
May 06, 2014