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1815 Results - Showing 1421 to 1430
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdose - was convicted today of 79 federal drug trafficking charges. Julio Gabriel Diaz, 67, a Goleta resident who...
PRESS RELEASE

Largest Online Male Escort Service Raided

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...
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

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...
PRESS RELEASE

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...
PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...
PRESS RELEASE

Utica/Rome Area Heroin Ring Dismantled

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...
PRESS RELEASE

Federal Indictment Of Five Defendants In One Of The Nation’s Largest Fentanyl Seizures

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with U.S. Attorney William J. Hochul Jr. announced today a federal grand jury has returned an indictment charging Herman E. Aguirre, 41, of Brea, CA, Troy R. Gillon, 41, of Lockport, NY...
PRESS RELEASE

Continuing Criminal Enterprise No More, Jury Trial Convicts Pair Of Defendants

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, are pleased to announce that following a six day trial, a jury in the Northern District of New York convicted Canadian citizens Michael C. Woods...
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...

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