BROOKLYN, N.Y. - An indictment was unsealed today in United States District Court for the Eastern District of New York charging Nestor Luis Reverol Torres, the former General Director of Venezuela’s La Oficina Nacional (ONA) and former commander of Venezuela’s National Guard, and Edylberto Jose Molina Molina, the former Sub-Director...

PLANO, Texas - A Dallas physician has been convicted of conspiracy to sell illegal prescriptions in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Habiboola Niamatali, 75, of Dallas, was found guilty by a jury of conspiracy to distribute Hydrocodone, Alprazolam, and Promethazine with Codeine outside...

CONCORD, N.H. - -Euris Daniel Paulino Guerrero, 24, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to 100 months in federal prison after pleading guilty in United States District Court for the District of New Hampshire to a federal indictment charging him with two...

PORTLAND, Ore. - A federal grand jury sitting in Portland, Oregon returned a 39-count indictment against Julie Ann Demille, 58, of Clackamas, Oregon, a nurse practitioner licensed in Oregon, Osasuyi Kenneth Idumwonyi, 55, of Spring, Texas, her office manager, and a total of 17 other co-conspirator defendants in a case...

PHOENIX - DEA led multiple enforcement operations in Tucson and the surrounding area this morning as part of a long-term federal investigation involving the sales and distribution of synthetic cannabinoids, aka “spice.” DEA coordinated the service of 32 federal search warrants in Tucson, Arizona; Denver, Colorado and Long Beach, California...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, and James J. Hunt, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), announced the sentencing yesterday of James Smith, a/k/a “Heavy D,” to 34 years in...

SUFFOLK COUNTY, N.Y. - Nearly four kilograms of heroin and fentanyl have been seized and 24 people arrested on drug possession and conspiracy charges as a result of an investigation into 10 fatal overdoses in Suffolk and Nassau Counties and nine drug overdoses in which individuals were revived with Narcan...

LAREDO, Texas - A total of 11 people are in custody following an enforcement operation in two separate, but related cases involving a heroin trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Those arrested include Alejandro Escobar-Becerra, 35...

CONCORD, N.H. - - Michael Smith, 35, of Sanbornton, New Hampshire, was sentenced to 96 months in federal prison after pleading guilty in United States District Court for the District of New Hampshire to a federal indictment charging him with eight counts of distribution and one count of conspiracy to...