ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...

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...

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...

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...

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, U.S. Attorney for the Middle District of Florida, announced today that U.S. District Judge James S. Moody, Jr. sentenced John Wesley (48, Zephyrhills), a former wide receiver for the Washington...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and four co-conspirators were...

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...

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced the unsealing of a three-count indictment charging Camilo Torres-Martinez, aka Fritanga, (41) with conspiracy to import into the United States...

MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Jose Evaristo Linares Castillo was extradited from Colombia on charges that he conspired...

MIAMI - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on...