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PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

SEATTLE - A federal grand jury in the Western District of Washington indicted seven people late yesterday for an illegal drug distribution scheme involving an internet pharmacy. The originator of the scheme, Juan Gallinal, 41, of Pembroke Pines, Florida will be summoned to appear for arraignment in Seattle. The internet...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

Marijuana Grower Who Shot And Wounded Fleeing Robber And Unknowing Witness Sentenced To Prison

SEATTLE - A marijuana grower and dealer who used firearms to confront fleeing robbers, firing a dozen times in a residential neighborhood, was sentenced today in U.S. District Court in Seattle to 32 months in prison and three years of supervised release. Jason Loken, 38, of Maple Valley, Washington, thought...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
PRESS RELEASE

Nevada Woman Pleads Guilty To Federal Drug Charges In Idaho

BOISE, Idaho - Sadith Chavez-Perez, 23, of Las Vegas, Nevada, pleaded guilty on March 20, 2014, in United States District Court to distribution of methamphetamine. Chavez-Perez was indicted by a federal grand jury in Boise, Idaho, on February 11, 2014. According to the plea agreement, on March 27, 2013, Chavez-Perez...
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
PRESS RELEASE

Pasco Man Sentenced To 18 Years For Heroin Trafficking

SPOKANE, Wash. - Arnulfo Gomez Tejeda, 39, of Pasco, Washington, was sentenced on May 13, 2014, after having previously pleaded guilty on September 12, 2013, to possession with intent to distribute heroin. Tejeda was sentenced to an 18 year term of imprisonment, to be followed by a 10 year term...
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

SEATTLE - The tenant who rented the basement of a home in Seattle’s Magnolia neighborhood, and his heroin supplier, have both been charged with gun and drug crimes after selling heroin and a firearm to a person working with law enforcement. At the time of the arrests last week, law...

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