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Clear All Results
PRESS RELEASE

Binghamton Area Physician Required To Pay Civil Penalty For Violations Of The Federal Controlled Substances Act

December 03, 2014
ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced his office reached a civil settlement with Dr. J. Louis Pecora, an Endicott, New York ophthalmologist, for $75,000.00. As part of the settlement, Dr. Pecora also voluntarily surrendered his Drug Enforcement (DEA) numbers, which enables physicians to prescribe controlled substances...
December 03, 2014
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

December 03, 2014
BROOKLYN, N.Y. - Eight United States Postal Service employees at the Logistical and Distribution Priority Mail Processing Center in Bethpage, Long (“Bethpage L&DC”) were arrested last night and charged with theft of mail and conspiracy to distribute and possess with intent to distribute more than 129 pounds of marijuana over...
December 03, 2014
PRESS RELEASE

Two South Texas Men Arrested For Conspiracy To Traffic Marijuana And Money Laundering

December 02, 2014
CORPUS CHRISTI, Texas - Two Pharr men have been arrested in a marijuana trafficking and money laundering conspiracy following an Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. John Robledo aka John Robledo...
December 02, 2014
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

November 24, 2014
MCALLEN, Texas - Mexican National Francisco Gonzalez-Contreras, 37, has been ordered to federal prison for his leadership role in a cocaine distribution ring, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. He pleaded guilty May 3, 2013. Today, U.S. District...
November 24, 2014
PRESS RELEASE

Two Head To Prison For Distributing Methamphetamine

November 21, 2014
MCALLEN, Texas - Francisco Calderon, 28, and Jorge Alejandro Galvan-Ibarra, 30, have been ordered to federal prison for possession with intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Both entered guilty...
November 21, 2014
PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

November 21, 2014
LAREDO, Texas - A total of 10 Laredoans have entered guilty pleas related to a cocaine, crack and marijuana distribution conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned a superseding...
November 21, 2014
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

November 21, 2014
MCALLEN, Texas - Jose Miguel Andrade-Rocha has been ordered to prison for transporting a load of marijuana and assaulting a Border (BP) agent who was attempting to arrest him, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. He pleaded...
November 21, 2014
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

November 20, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New (SDNY), and Loretta E. Lynch, the United States Attorney for the Eastern District of New (EDNY), announced that Daniel Barrera Barrera, also known as “Loco Barrera,” a citizen of Colombia, pleaded guilty today in the...
November 20, 2014
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
BROWNSVILLE, Texas - Rafael Cardenas Vela has been ordered to prison for 20 years following his conviction related to his participation in a long term drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson along with Special Agent in Charge...
November 17, 2014
PRESS RELEASE

Alleged Leader Of A Mexican Drug Cartel Extradited To United States

November 17, 2014
WASHINGTON - One of the alleged leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States, was extradited to the United States from Mexico on Nov. 15, 2014, and made an initial appearance this afternoon before U.S...
November 17, 2014
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