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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

St. Paul Man Sentenced In Large Drug-Trafficking Operation

November 26, 2012
MINNEAPOLIS - On November 26, 2012, a 45-year-old St. Paul man was sentenced in federal court for his role as the leader of an organization that distributed large quantities of cocaine and marijuana in Minnesota, between 2005 and October 2010. United States District Court Judge Donovan W. Frank sentenced Jesus...
November 26, 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

Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

November 07, 2012
WAUKEGAN, Ill - On Thursday, November 1, 2012, based on information from a reliable source that a large amount of Methamphetamine AKA “crystal meth” was going to be delivered to the Lake County, Illinois area, agents from the Drug Enforcement (DEA) along with the officers from Waukegan Police Department Gang...
November 07, 2012
PRESS RELEASE

Operation Heat Wave

November 06, 2012
MINNEAPOLIS - On Thursday, November 1, 2012, the Drug Enforcement (DEA), along with the Rochester Police Department, Olmsted County Sheriff’s office, South Eastern Minnesota Narcotics Task (SEMNTF), and the United States Marshals Services, executed numerous arrest warrants as part of Operation Heat Wave, a collaborative investigation into the distribution of...
November 06, 2012
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

November 06, 2012
INDIANAPOLIS - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Agustin Lozano, 35, Sinaola, Mexico, was sentenced by U.S. District Court Judge William T. Lawrence to...
November 06, 2012
PRESS RELEASE

Long Island Doctor Indicted For Causing Oxycodone Overdose Deaths Of Two Patients

September 28, 2012
LONG ISLAND, N.Y. - Earlier today, a superseding indictment was unsealed charging Long Island physician William J. Conway with causing the deaths of two patients through the distribution of the highly addictive pain-killer oxycodone. The superseding indictment also charges Conway’s former office assistant, Robert Hachemeister, with conspiracy and distribution of...
September 28, 2012
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