United States Drug Enforcement Administration

NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...

HOUSTON - In San Antonio this afternoon, a federal jury convicted 45-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; DEA...

HOUSTON - With a final plea today three Houston men have now been convicted for their roles in a $1 million narcotics trafficking conspiracy, announced Acting U.S. Attorney Abe Martinez. Today, Robert Ashleigh Whitten, 38, pleaded guilty to conspiracy to possess with intent to distribute cocaine. Lalo Buddy Perez, 26...

ALBUQUERQUE, N.M. - Desiree Ulibarri, 31, of Albuquerque, pleaded guilty today in federal court to federal prescription opioid conspiracy charges. The plea agreement recommends that she be sentenced to a term of imprisonment not to exceed 57 months followed by a term of supervised release to be determined by the...

BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that Samuel Albarran, also known as “Sam Dog,” 34, of New Haven, was sentenced by U.S. District Judge Victor A. Bolden in...

BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that Joel (a.k.a. “Prince”), 27, of Brooklyn, New York was sentenced to ten years imprisonment by U.S. District...

BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England; Deirdre M. Daly, United States Attorney for the District of Connecticut and Norwalk Police Chief Thomas Kulhawik today announced that Charles Thelusma, 43, formerly of Bridgeport, has been arrested on a federal...

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, announced today the indictment of Alec Brook-Krasny, a former New York State Assemblyman, on four counts of Commercial Bribing in the First Degree. The charges are based on the continuing investigation into two medical clinics in Brooklyn allegedly...

COLUMBUS, Ohio - Adrian A. Douglas, 48, of Columbus, pled guilty today in U.S. District Court to conspire to distribute more than 1,000 kilograms of marijuana and conspiracy to commit money laundering. Douglas led a Central Ohio marijuana trafficking ring that involved receiving UPS shipments of the drug from Las...