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PRESS RELEASE

Glen Head Doctor and His Son Charged with Illegally Selling Prescriptions for Controlled Substances

MINEOLA, N.Y. – Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Glen Head doctor and his son were charged with allegedly selling dozens of prescriptions for opioids, amphetamines, and benzodiazepines without a legitimate medical...
PRESS RELEASE

South Carolina Man Charged with Trafficking Firearms from South Carolina to New York City

NEW YORK - Special Agent in Charge of the New York Task Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”)...
PRESS RELEASE

Governor of Sinaloa and Nine Current and Former Mexican Officials Face Drug Trafficking and Weapons Charges

WASHINGTON, D.C. - United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an indictment charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA...
PRESS RELEASE

Four Bergen County Residents Charged for Roles in Drug Trafficking Ring

NEW YORK – Special Agent in Charge Christopher Roberts, DEA New York Task Force Division, New Jersey Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the New Jersey State Police announced today the arrests of four Ber gen County, New Jersey, residents for their roles in a...
PRESS RELEASE

Federal Law Enforcement Seizes 22 Firearms and Multiple Kilograms of Narcotics from Chicago Storage Unit; Alleged Drug Trafficker Arrested

CHICAGO — Federal law enforcement this month arrested an alleged drug trafficker and seized 22 firearms and multiple kilograms of narcotics from his Chicago storage unit. Mario Neustadter sold fentanyl and methamphetamine to an undercover law enforcement officer in Chicago on three occasions in January of February of this year...
PRESS RELEASE

A-Town Trinitarios Gang Members Charged with Racketeering, Assault, and Firearms Offenses

Drug Enforcement Administration New York Enforcement Division Special Agent in Charge Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and United States Marshal for the Southern District of New York, Ricky J...
PRESS RELEASE

Major Drug Trafficker Charged Following Historic Fentanyl and Meth Seizures in New Jersey History

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Task Force Division Special Agent in Charge Chrsitopher Roberts, United States Attorney for the District if New Jersey Robert Frazer, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and New York State Police (“NYSP”) Superintendent Stephen James...
PRESS RELEASE

Perry Man Indicted for Gun & Drug Crimes

Tallahassee, Fla. – Deontae David Bernard Watkins, 43, of Perry, Fla., has been indicted in federal court for two counts of possession with intent to distribute multiple illegal drugs, possession of a firearm in furtherance of a drug-trafficking crime, and possession of a firearm by a convicted felon. John P...
PRESS RELEASE

Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...
PRESS RELEASE

H Block Gang Associate Sentenced to More Than Four Years in Prison for Drug Conspiracy

BOSTON – An associate of the violent Boston-based gang, H-Block, has been sentenced in federal court in Boston for drug conspiracy charges. Mark Linnehan, 26, of West Roxbury, was sentenced by U.S. District Court Judge Leo T. Sorokin to 51 months in prison, to be followed by three years of...

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