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PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

September 09, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney William J. Hochul Jr. announced yesterday that Damarcus Hennings, 24, Shaquata Hennings, 28, Arthur Clark, 27, Shahana Beaver, 23, and Janice Humphrey, 26, all of Buffalo, NY...
September 09, 2015
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

September 03, 2015
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, United States...
September 03, 2015
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

September 03, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and New York State Health Commissioner Dr. Howard Zucker announced today the indictment and...
September 03, 2015
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

August 28, 2015
AUSTIN, Texas - In Austin, 18 individuals have been sentenced over the past two days to federal prison terms for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr...
August 28, 2015
PRESS RELEASE

Largest Online Male Escort Service Raided

August 25, 2015
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in Brooklyn charging the CEO of Rentboy.com, Jeffrey Hurant, and six Rentboy.com employees with conspiring to violate the Travel Act by promoting prostitution. The defendants were arrested this morning and are scheduled to appear before United States Magistrate...
August 25, 2015
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

August 25, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr, Western District of New York, announced today that six drug houses forfeited in the United States v. Theresa Anderson, et al, are being demolished following a...
August 25, 2015
PRESS RELEASE

Final Defendant Sentenced In Three-Year Drug Conspiracy

August 21, 2015
CORPUS CHRISTI, Texas - The last man involved in a massive marijuana distribution organization has been sentenced to federal prison, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricardo Jason Villeza, 41, is the last of eight defendants sentenced for...
August 21, 2015
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

August 12, 2015
WACO, Texas - In Waco, a federal district judge sentenced 35-year-old Temple, TX, resident and Aryan (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States...
August 12, 2015
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

August 06, 2015
LAREDO, Texas - A 29-year-old Laredo woman has been ordered to federal prison following her conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A...
August 06, 2015
PRESS RELEASE

Utica/Rome Area Heroin Ring Dismantled

August 05, 2015
SYRACUSE, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with United States Attorney Richard S. Hartunian and New York State Police Superintendent Joseph A. D'Amico are pleased to announce 21 defendants from the Utica and Rome area were arrested on federal...
August 05, 2015
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