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PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

November 04, 2015
LAREDO, Texas - A federal jury sitting in Laredo convicted two Laredoans guilty of being involved in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
November 04, 2015
PRESS RELEASE

Four Members Of Ohio Gang Plead Guilty To Murder

November 04, 2015
COLUMBUS, Ohio - Today, four Columbus men pleaded guilty to murder in connection to a racketeering case involving the organized criminal enterprise known as the Short North Posse. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...
November 04, 2015
PRESS RELEASE

Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

November 04, 2015
HARTFORD, 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 Phillip Coyne Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, announced...
November 04, 2015
PRESS RELEASE

Tony Torrez Charged With Violating Federal Narcotics Trafficking And Firearms Laws

November 02, 2015
ALBUQUERQUE, N.M. - Tony Torrez, 31, of Albuquerque, N.M., has been charged with violating the federal narcotics trafficking and firearms laws in a criminal complaint filed by the DEA this afternoon. Torrez, who is currently in state custody on unrelated charges, will be transferred to federal custody to answer to...
November 02, 2015
PRESS RELEASE

Defendant Sentenced To Serve 30 Years In Federal Prison On Methamphetamine Conviction

November 02, 2015
(FORT WORTH, - Texas - A defendant who pleaded guilty this summer to an indictment charging one count of distribution of methamphetamine, was sentenced on Friday by U.S. District Judge John McBryde to 360 months in federal prison, announced U.S. Attorney John Parker of the Northern District of Texas. Jose...
November 02, 2015
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

October 30, 2015
LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...
October 30, 2015
PRESS RELEASE

DEA Investigation Leads To Million-Dollar Fine

October 29, 2015
PHOENIX - DEA announced today, the results of an investigation of an Allentown, PA, based chemical company, who pleaded guilty to six charges including failing to report the disappearance of shipments of (MMA), a precursor for the manufacture of methamphetamine. Taminco US, Inc. (“Taminco”) has also reached a settlement with...
October 29, 2015
PRESS RELEASE

Leader Of “Trinitarios” Gang Sentenced In Manhattan Federal Court To 10 Years In Prison

October 29, 2015
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, announced today that Andy Sosa - the former leader of the “Trinitarios,” a violent street and prison gang composed...
October 29, 2015
PRESS RELEASE

New York Pharmacist And Two Others Face Criminal And Civil Charges For Multimillion-Dollar Oxycodone Distribution Scheme

October 29, 2015
NEW YORK - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Preet Bharara, the United States Attorney for the Southern District of New York, Thomas E. Bishop, Acting Special Agent in Charge of the New York Office of Internal Revenue Service...
October 29, 2015
PRESS RELEASE

Prescription Drug Abuse Prevention Public Service Announcements Launched In New York

October 29, 2015
NEW YORK - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement Administration; Preet Bharara, the United States Attorney for the Southern District of New York; Cyrus Vance, Jr., the New York County District Attorney; and Thomas Zugibe, the Rockland County District Attorney...
October 29, 2015
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