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PRESS RELEASE

Houston Man Sentenced On Drug Charges

May 27, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, and William J. Hochul Jr., United States Attorney, Western District of New York announced last night that Ricardo Garza, 52, of Houston, TX, who was convicted of conspiracy to possess with intent to distribute...
May 27, 2015
PRESS RELEASE

Smithtown Doctor Indicted For The Illegal Distribution Of Controlled Substances Without Legitimate Medical Need

May 22, 2015
BROOKLYN, N.Y. - A federal grand jury indicted Smithtown, New York, Doctor Mitchel Fagin this morning on charges that he illegally distributed oxycodone, methodone and alprazalom, highly addictive prescription pain medications. The defendant is scheduled to be arraigned this afternoon before United States District Judge Joanna Seybert at the United...
May 22, 2015
PRESS RELEASE

Astoria Doctor Indicted In Illegal Sales Of 130 Painkiller Prescriptions: Three Patients Received 30,000 Pills In 6 Months

May 21, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the arrest and indictment of Dr. David Duffy on charges he illegally sold 130 prescriptions for oxycodone, a highly...
May 21, 2015
PRESS RELEASE

Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

May 19, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond R. Parmer, Jr., Special Agent in Charge of the U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) New York; New York...
May 19, 2015
PRESS RELEASE

Former Doctor Pleads Guilty To Illegally Prescribing Pain Medication

May 14, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced today that Pravin Mehta, 77, of Amherst, NY, pleaded guilty to conspiring to illegally dispense controlled substances from his medical office by issuing prescriptions other than...
May 14, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

May 05, 2015
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 U.S. Drug Enforcement Administration’(DEA) New York Division, announced the conviction of Kevin Lowe, the owner of “Astramed,” a purported medical clinic with multiple...
May 05, 2015
PRESS RELEASE

Dutchess County Man Pleads Guilty In White Plains Federal Court To Distributing Heroin And Fentanyl That Caused The Deaths Of Three People

April 27, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, and James Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), announced today that Dennis Sica pleaded guilty today in White Plains federal court to participating in a...
April 27, 2015
PRESS RELEASE

Five Indicted In International Narcotics And Kidnapping Conspiracy: Mexican Source Of Supply

April 23, 2015
MANHATTAN, N.Y. - 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, New York City Police Commissioner William J. Bratton and Joseph D’Amico, Superintendent of the New York State Police, announced today the indictment...
April 23, 2015
PRESS RELEASE

Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 Months In Prison For Large-Scale Drug Distribution And Obstruction Of Justice

April 23, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, and James Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), announced that Thomas Hoey, Jr., who led a large-scale cocaine distribution conspiracy for over five years, which...
April 23, 2015
PRESS RELEASE

Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

April 22, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Jonathan Kay, Phyllis C. Borzi, the Assistant Secretary of Labor for Employee Benefits (DOL), and Shantelle P...
April 22, 2015
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