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PRESS RELEASE

Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana Distribution Conspiracy

November 28, 2012
ALBANY, N.Y. - Eric Canori, 33, of Saratoga Springs, New York, was sentenced yesterday, November 27, 2012 by Chief United States District Court Judge Gary L. Sharpe, in Albany to 30 months of imprisonment for his role in a marijuana distribution conspiracy, announced Brian R. Crowell, Special Agent in Charge...
November 28, 2012
PRESS RELEASE

Physician Charged With Possessing Crack Cocaine

November 28, 2012
BUFFALO, N.Y. - - U.S. Drug Enforcement Administration Special Agent in Charge Brian R. Crowell, New York Field Division and U.S. Attorney William J. Hochul, Jr. announced that Daniel C. Gillick, 62, a physician residing in Youngstown, N.Y., and Christine D. Guilfoyle, 27, also of Youngstown, were arrested and charged...
November 28, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

November 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
November 27, 2012
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

November 19, 2012
BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
November 19, 2012
PRESS RELEASE

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

November 16, 2012
BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
November 16, 2012
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone And Income Tax Evasion

November 13, 2012
LONG ISLAND, N.Y. - Frank Telang, a Long Island doctor, pleaded guilty today to illegally distributing oxycodone, a highly addictive prescription pain killer, and income tax evasion. Telang entered his plea before United States District Judge Joseph F. Bianco at the United States Courthouse located in Central Islip, New York...
November 13, 2012
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

November 09, 2012
BROOKLYN, N.Y. - Alleged Mexican drug kingpin Luis Rodriguez-Olivera was extradited from Mexico to the United States yesterday and will be arraigned later today before U.S. Magistrate Judge Roanne L. Mann at the federal courthouse in Brooklyn on charges contained in a second superseding indictment returned on May 22, 2009...
November 09, 2012
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

November 01, 2012
LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
November 01, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

October 31, 2012
HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
October 31, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

October 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
October 30, 2012
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