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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

DEA Releases 2015 National Heroin Threat Assessment

May 22, 2015
WASHINGTON - The National Heroin Threat Assessment (NHTA), released today by the United States Drug Enforcement (DEA), shows heroin use and availability on the rise and causing more overdose deaths than at any time in the last decade. Although fewer people presently use heroin than other illicit drugs, the heroin...
May 22, 2015
PRESS RELEASE

Two Men Charged With Distributing Synthetic Drugs That Caused Overdoses At Wesleyan University

May 22, 2015
(NEW HAVEN, Conn. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, Deirdre M. Daly, United States Attorney for the District of Connecticut, and Middletown Police Chief William McKenna today announced that a federal grand jury in New Haven has returned an indictment...
May 22, 2015
PRESS RELEASE

Oakland Woman Sentenced To Three Years For Attempting To Smuggle Cocaine Through Airport Security

May 21, 2015
OAKLAND, Calif. - Cheryl Denise Frazier was sentenced today to three years in prison for possession with intent to distribute cocaine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano. Frazier, 48, of Oakland, pleaded guilty on January 23, 2015, to...
May 21, 2015
PRESS RELEASE

Bellingham Man Sentenced In Drug And Money Laundering

May 21, 2015
FAIRBANKS, Alaska - Peter M. Thornton was sentenced on May 15, 2015, to 104 months’ imprisonment, followed by five years of supervised release, following his pleas of guilty to conspiracy to distribute heroin and conspiracy to commit money laundering. In addition to his prison sentence, Thornton was ordered to forfeit...
May 21, 2015
PRESS RELEASE

Anchorage Man Gets 10 Years For Meth Trafficking

May 21, 2015
ANCHORAGE, Alaska - Today, Max Jewett, 38, of Anchorage was sentenced to 120 months in prison for conspiracy to distribute over 50 grams of methamphetamine. Jewett pleaded guilty to the charges on December 22, 2014. According to information presented to the court, Jewett admitted to distributing illegal drugs in Alaska...
May 21, 2015
PRESS RELEASE

Three Life Sentences Imposed On Man Following Convictions For Drug Trafficking, Kidnapping, Using Firearms, And HIPAA Violations

May 21, 2015
ANCHORAGE, Alaska - Stuart T. Seugasala, 40, of Anchorage, was sentenced on May 18, 2015, to three terms of life imprisonment following his January 2015 convictions on drug trafficking conspiracy and two kidnapping charges. The court imposed a consecutive seven year sentence on firearms violations, as well as concurrent ten...
May 21, 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

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

May 21, 2015
WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics trafficker Abel Briones Ruiz as a Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (“Kingpin Act”) for providing support for the international narcotics trafficking activities of the Gulf Cartel...
May 21, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

May 21, 2015
BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering conspiracy, three of whom have also been designated as Specially Designated Narcotics (SDNTs), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. The...
May 21, 2015
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