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Clear All Results
PRESS RELEASE

Husband and wife sentenced to prison for operating Upper West Side pill mill

September 06, 2018
NEW YORK – New York City’s Special Narcotics Prosecutor Bridget G. Brennan and the Drug Enforcement Administration's New York Division Special Agent in Charge James J. Hunt announced today the sentencing of Dr. Rogelio Lucas and his wife and office manager Lydia Lucas to prison terms for engaging in a...
September 06, 2018
PRESS RELEASE

Two charged in connection with drug lab explosion

September 06, 2018
SAN DIEGO – Two defendants, Gregory Amos and Christopher Hernandez, were charged this week in connection with a March 2018 explosion and fire resulting from their operation of a butane hash oil lab in a residential Vista neighborhood. Amos and Hernandez are scheduled to be arraigned before U.S. Magistrate Judge...
September 06, 2018
PRESS RELEASE

Long Island man sentenced to 18 years’ imprisonment for cocaine trafficking and arson

September 05, 2018
NEW YORK – Earlier today, in federal court in Central Islip, Matthew Aichroth was sentenced by United States District Judge Denis R. Hurley to 18 years’ imprisonment for conspiring to possess and distribute cocaine and committing an arson in furtherance of that conspiracy. The Court also ordered Aichroth to forfeit...
September 05, 2018
PRESS RELEASE

Two members of the Westside Crips criminal street gang plead guilty to racketeering conspiracy relating to sex trafficking, drug trafficking, and other violent crimes

September 05, 2018
SAN DIEGO – Two gang members of the Westside Crips pleaded guilty on Aug. 31, 2018, for their participation in a racketeering conspiracy involving sex trafficking, narcotics trafficking, and other violent crimes as well as possession of a controlled substance with the intent to distribute. “One of the top priorities...
September 05, 2018
PRESS RELEASE

The Drug Enforcement Administration, Colorado Attorney General’s Office and the West Metro Drug Task Force dismantle international cocaine trafficking ring

September 05, 2018
DENVER— The Drug Enforcement Administration, in partnership with the Colorado Attorney General Cynthia H. Coffman, today announced the dismantling of an international cocaine trafficking organization headed by two Colorado residents. Operation White Whale launched in April 2017, and has resulted in 16 indictments, and the seizure of 134 kilograms of...
September 05, 2018
PRESS RELEASE

Five gang members charged with racketeering and narcotics offenses

September 04, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, James J. Hunt, Special Agent in Charge of the New York Field Division...
September 04, 2018
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

September 04, 2018
PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...
September 04, 2018
PRESS RELEASE

DEA acts against dangerous, deadly designer synthetic drug linked to 151 overdose deaths since 2015

August 31, 2018
WASHINGTON – The Drug Enforcement Administration today announced action against a dangerous designer synthetic cathinone linked to 151 overdose deaths in the United States between 2015 and 2018. Published in today’s Federal Register, DEA’s action puts N-Ethylpentylone into Schedule I of the Controlled Substances Act. Schedule I substances refer to...
August 31, 2018
PRESS RELEASE

Drug dealer caught on surveillance video pleads guilty

August 30, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dion Cheatham, 44, of Lockport, N.Y, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with intent to distribute, and...
August 30, 2018
PRESS RELEASE

Dansville man pleads guilty for his role in meth conspiracy

August 30, 2018
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Kenneth Hoag , 57, of Dansville, N.Y., pleaded guilty before U.S. District Judge David G. Larimer to possession with intent to distribute five grams...
August 30, 2018
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