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Clear All Results
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

April 20, 2011
COLORADO SPRINGS, CO. - On April 14 and 15, federal agents led by the DEA, working closely with local and state law enforcement, arrested 15 people from Southern Colorado who had been named in four separate indictments by a federal grand jury in Denver for drug trafficking offenses. The arrests...
April 20, 2011
PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

April 18, 2011
United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today a settlement between the government and Harvard Drug Group, LLC, which resolves allegations that Harvard violated the Controlled Substances (CSA). Harvard is alleged to have violated the CSA by failing to...
April 18, 2011
PRESS RELEASE

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

April 14, 2011
WHITE PLAINS, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and PREET BHARARA, the United States Attorney for the Southern District of New York, today announced the unsealing of an Indictment charging 16 members of a drug trafficking ring...
April 14, 2011
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

March 30, 2011
WHITE PLAINS, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and PREET BHARARA, the United States Attorney for the Southern District of New York, today announced the arrest of ELSA RODRIGUEZ, MAINOR GOODY-BERNAL, IVAN ENRIQUE BARRAZA-TORRES, JACQUELINE MIRELLA ROCA...
March 30, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

March 15, 2011
HELENA, MT. - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 18-month multi-agency investigation into the drug trafficking activities of criminal enterprises operating throughout the State of Montana. In furtherance of that investigation, a total of 26 criminal search warrants...
March 15, 2011
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

March 14, 2011
BROOKLYN, NY. - Alleged Mexican drug kingpin Esteban Rodriguez-Olivera was extradited from Mexico to the United States on Friday, March 11, 2011, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn on charges contained in a superseding indictment returned on...
March 14, 2011
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 03, 2011
WHITE PLAINS, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the New York Field Division U.S. Drug Enforcement Administration and PREET BHARARA, the U.S. Attorney for the Southern District of New York, announced the arrest yesterday of LAWRENCE C. HERZ and MICHAEL J. SZTROPKALYI for operating a marijuana...
March 03, 2011
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

March 03, 2011
BUFFALO, NY. - John P. Gilbride, Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 35-count indictment charging twelve defendants, six of whom are members...
March 03, 2011
PRESS RELEASE

Buffalo Man Charged With Federal Robbery Of A Pharmacy And Illegal Sale Of Oxycodone

March 02, 2011
BUFFALO, NY. - Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced last night that Michael McCallum, 24, of Buffalo, N.Y., was arrested and charged by criminal Complaint with robbery of a...
March 02, 2011
PRESS RELEASE

TSA Employee Charged With Conspiring To Defraud The United States By Obstructing Security Measures At The Buffalo Niagara International AirportSecond Person Charged With Operating A Continuing Criminal Enterprise In Violation Of Federal Narcotics Laws

March 02, 2011
BUFFALO, NY. - Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement Administration John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced last night that Minnetta Walker, 43, of Buffalo, N.Y., was arrested and charged by criminal Complaint with conspiring to defraud...
March 02, 2011
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