United States Drug Enforcement Administration

NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...

SACRAMENTO, Calif. — A 10-count indictment was unsealed today charging Daniel Zhu, 38, of Sacramento, with conspiracy to commit international money laundering, substantive counts of international money laundering, and conspiracy to manufacture and manufacturing of marijuana, announced Special Agent in Charge Chris Nielsen of the U.S. Drug Enforcement Administration in...

ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that James H. Bess, Jr., 63, of Apple Valley, CA, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to...

FRESNO, Calif. — A federal grand jury returned a six-count indictment today against Ruben Gonzalo Duran-Sanchez, 42, and Daniel Delgado, 27, both Mexican nationals, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking offense, U.S. Attorney...

SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. Hunt of the New York Division, United States Attorney Grant C. Jaquith, U.S. Postal Inspector in Charge Joseph Cronin, and New York State Police Superintendent George P. Beach II announced that Alonzo Harris, 43, of Youngtown, Arizona, was...

TRENTON, NJ - A Passaic County, New Jersey, man has been convicted of conspiracy to distribute cocaine, money laundering, structuring monetary instruments, and conspiracy to commit money laundering and structuring. Khamraj Lall, 51, of Ringwood, New Jersey, was convicted Oct. 4, 2018, on all eight counts of a superseding indictment...

NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Geoffrey S. Berman, the United States Attorney for the Southern District of New York; and James P. O’Neill, the Commissioner of the New York City Police Department, announced today the arrest of Michael Jones...

SAN FRANCISCO – A federal grand jury indicted Santa Rosa doctor Thomas Keller, charging him with distributing Schedule II and IV controlled substances outside the scope of his professional practice and without a legitimate medical need, announced United States Attorney Alex G. Tse, Drug Enforcement Administration (DEA) Special Agent in...

ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Mohammed Akram, 30, of Rochester, N.Y., who was convicted of misbranding food, was sentenced by U.S. District Judge Elizabeth A. Wolford to 60...

BROOKLYN, N.Y. – Andres Lopez Elorez pleaded guilty today before U. S. Magistrate Judge Robert M. Levy in federal court in Brooklyn to conspiring to import heroin into the United States. Richard P. Donoghue, U. S. Attorney for the Eastern District of New York, and James J. Hunt, Special Agent...