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PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

June 17, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of (MDFL), announces the unsealing of an indictment charging the following persons with federal crimes involving steroid trafficking: David Arroyo, a/k/a “Big D,”...
June 17, 2015
PRESS RELEASE

Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On Conspiracy To Distribute Heroin Deer Park Man And His Brother Charged As Major Traffickers

June 17, 2015
SUFFOLK COUNTY, N.Y. - U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt, Suffolk County District Attorney Thomas Spota and the Special Narcotics Prosecutor for the City of New York Bridget G. Brennan today announced at a news conference in Riverhead the arraignments of an alleged Deer Park...
June 17, 2015
PRESS RELEASE

Queens Doctor Sentenced To 54 Months’ Imprisonment For Conspiracy To Distribute Oxycodone

June 17, 2015
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Central Islip, New York, Gracia L. Mayard, a Queens doctor, was sentenced to 54 months in prison and $20,000 forfeiture by United States District Judge Joseph F. Bianco. Mayard pleaded guilty to conspiring to illegally distribute oxycodone, a highly addictive...
June 17, 2015
PRESS RELEASE

Eleven Defendants Charged In Manhattan Federal Court With Selling Crack Cocaine And Heroin In The Bronx

June 17, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), and William J. Bratton, the Commissioner of the New York City Police (NYPD), today announced the...
June 17, 2015
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
ORLANDO, Fla. - On June 10, 2015, members of the Drug Enforcement (DEA), Orlando District Office, assisted the Orange County Sheriff’s (OCSO) Narcotics Unit conduct the final stage of Operation Old Cheney. This was a culmination of a four month investigation after the OCSO continually received complaints from business owners...
June 12, 2015
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

June 09, 2015
FORT MYERS, Fla. - Senior United States District Judge John E. Steele has sentenced Adam (35, Naples) to six years in federal prison for conspiracy to commit health care fraud, aggravated identity theft, and improperly using a DEA Registration Number. He pleaded guilty on February 18, 2015. According to his...
June 09, 2015
PRESS RELEASE

Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized

June 09, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Steven Banks, Commissioner of the New York City Human Resources (HRA), Department of...
June 09, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
ORLANDO, Fla. - This morning, Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement. Dr. Borges is charged with one count of manslaughter, three counts of trafficking oxycodone, racketeering, and conspiracy to commit racketeering. Wanda I. Otero is charged...
June 08, 2015
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

June 03, 2015
PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...
June 03, 2015
PRESS RELEASE

Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

June 03, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the sentencing of drug kingpin Jose Mauro Mota to 11 years in prison and five years post-release supervision for...
June 03, 2015
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