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Clear All Results
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

May 23, 2013
BROOKLYN, N.Y. - Yesterday, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arraigned at the federal courthouse in Brooklyn, New York, on obstruction of justice charges for stealing sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of New York and selling that information to a...
May 23, 2013
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
May 20, 2013
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

May 16, 2013
SYRACUSE, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA) and Richard S. Hartunian, the United States Attorney of the Northern District of New York, announced that a federal jury has convicted Rosario (age 48) of East Syracuse...
May 16, 2013
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
May 14, 2013
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

May 10, 2013
LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
May 10, 2013
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
May 09, 2013
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

May 06, 2013
BROOKLYN, N.Y. - John Venizelos, also known as “John V,” “Big Man” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, pled guilty earlier today before U.S. Magistrate Judge Joan M. Azrack at the federal courthouse in Brooklyn to drug trafficking...
May 06, 2013
PRESS RELEASE

Queens Doctor Indicted For Illegal Distribution Of Oxycodone

May 03, 2013
BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Queens Doctor Gracia L. Mayard with illegal distribution of oxycodone, a highly-addictive prescription medicine used to treat severe pain. Mayard is scheduled to be arraigned at 3:00 p.m. today before United States District Judge Joseph F. Bianco, at the United...
May 03, 2013
PRESS RELEASE

DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

May 03, 2013
NEW YORK - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills nationally and 55 percent more in New York State than last September, demonstrating the American public’s continued appreciation and need for the opportunity to discard unwanted, unused...
May 03, 2013
PRESS RELEASE

$200,000 In Civil Penalties Recovered From Upper East Side Pharmacy

April 30, 2013
NEW YORK - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has settled a civil lawsuit against Madison Avenue...
April 30, 2013
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