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PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

February 04, 2013
PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Gerard Germaine Jackson, (34 of Houston, TX), entered a guilty plea this morning in United States District Court to...
February 04, 2013
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

February 04, 2013
ORLANDO, Fla. - U.S. States District Judge Roy B. Dalton, Jr. today sentenced Eladio Marroquin-(31, Apopka) to six years in federal prison for conspiracy to possess with the intent to distribute 1,000 kilograms or more of marijuana and conspiracy to engage in money laundering. Medina was the vice-president of JM2...
February 04, 2013
PRESS RELEASE

Two Distributors Of Oxycodone Powder Arrested

February 02, 2013
- ALBANY, N.Y. - Two former Oneonta residents, Dylan J. Clark and Michelle L. Slonaker, were arrested last Friday as part of “Operation Gold Rush” that was conducted by the Otsego County Sheriff’s (OCSO), the Oneonta Police (OPD), and the Albany District Office of the U.S. Drug Enforcement Administration, into...
February 02, 2013
PRESS RELEASE

Nicaraguan National Sentenced On Drug Trafficking Conspiracy

February 01, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Division, announce the conviction and...
February 01, 2013
PRESS RELEASE

Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

January 31, 2013
MANHATTAN - - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond W. Kelly New York City Police Commissioner; James C. Cox Medicaid Inspector General; Nirav R. Shah, M.D., New York State Commissioner of Health M.P.H...
January 31, 2013
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

January 22, 2013
BUFFALO, N.Y. - Brian Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division and William J. Hochul, Jr. United States. Attorney, Western District of New York announced Friday, January 18, 2013 that a federal grand jury returned an indictment charging Steven Bennett, 42, of Buffalo, N.Y.; Chandra Woods...
January 22, 2013
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

January 18, 2013
Otsego County, N.Y. - On Wednesday, January 16, 2013, Dante Major was sentenced to 55 years to life by the Honorable Brian D. Burns. Approximately one year ago, the Otsego County Sheriff’s Office, Oneonta Police Department, New York State Parole, New York State Department of Health Bureau of Narcotics Enforcement...
January 18, 2013
PRESS RELEASE

Yonkers Pharmacy Store Manager Arrested And Charged With Illegal Distribution Of Oxycodone

January 17, 2013
MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest today of Ji Yun Lee for conspiring to distribute oxycodone and for...
January 17, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

January 11, 2013
MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico...
January 11, 2013
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and Brian R. Crowell the Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug kingpin Francisco Gonzalez-Uribe, was sentenced today in Manhattan...
January 09, 2013
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