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PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...
PRESS RELEASE

Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

BRONX, NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and New York City Police Commissioner William J. Bratton today announced the indictment of 84 alleged gang members connected to 22 shootings in the west Bronx and who flooded towns...
PRESS RELEASE

Marijuana Trafficker Pleads Guilty

BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, pleaded guilty on March 9, 2016, to possession of a firearm in furtherance of a drug trafficking crime and conspiracy to manufacture a controlled substance, more than 1,000 marijuana plants, with the intent to distribute. Diaz-Lara was charged by...
PRESS RELEASE

Two California Men Plead Guilty To Conspiracy To Distribute Oxycodone And Hydromorphone

BOISE, Idaho - Michael Kulikoff, 30, and Kenneth Miller, 57, both of California City, California, pleaded guilty on March 8, 2016, to conspiracy to distribute oxycodone and hydromorphone. Co-defendants Diane Miller, 41, and Crystal Clark 43, also of California City, California, previously pleaded guilty to conspiracy to distribute oxycodone and...
PRESS RELEASE

Father And Son Charged With Running Prescription Drug Trafficking And Forgery Ring

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Steven Banks, Commissioner of the New York City Human Resources Administration/Department of Social (HRA), and New York State Health Commissioner Dr. Howard...
PRESS RELEASE

Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York

BROOKLYN, N.Y. - A four-count indictment was unsealed today in United States District Court for the Eastern District of New York charging sixteen defendants with four narcotics trafficking conspiracies, including conspiracies to possess with intent to distribute cocaine, cocaine (crack cocaine), (molly), and marijuana. The defendants are scheduled to be...
PRESS RELEASE

Rochester Father, Two Sons Arrested And Charged With Drug Trafficking

ROCHESTER, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Blake Rivera, 31, of Greece, NY, his brother Chayanne Rivera, 25, of Gates, NY, and their father, Victor...
PRESS RELEASE

Ashland Man Sentenced To Two Years In Federal Prison For Money Laundering Profits From Marijuana Sales

MEDFORD, Ore. - Jonathan Robert Quaccia, 35, originally of Ashland, Oregon, was sentenced on February 17, 2016, to two years in federal prison for conspiracy to commit money laundering. U.S. District Judge Ann Aiken also ordered the defendant to serve three years of supervised release upon his release from prison...
PRESS RELEASE

Palmer Man Indicted For Role In Heroin Related Death

ANCHORAGE, Alaska - On February 17, 2016, a Federal Grand Jury in the District of Alaska returned an indictment charging a Palmer man with multiple drug felonies, including one count of distributing heroin that led to the death of a young man who used the heroin. “Nationwide, a drug overdose...
PRESS RELEASE

San Clemente, California Man Pleads Guilty To Conspiracy To Distribute 15 Kilograms Of Cocaine

BOISE, Idaho - Christopher “Farley” Woods, 57, of San Clemente, California, pleaded guilty today to conspiracy to distribute cocaine. Woods was indicted by a federal grand jury in Boise on August 11, 2015. According to the plea agreement, Woods admitted that between 2008, and June 9, 2015, he conspired to...

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