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PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

September 09, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney William J. Hochul Jr. announced yesterday that Damarcus Hennings, 24, Shaquata Hennings, 28, Arthur Clark, 27, Shahana Beaver, 23, and Janice Humphrey, 26, all of Buffalo, NY...
September 09, 2015
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

September 09, 2015
NEW YORK) - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Glenn Sorge, Acting Special Agent in Charge of the New York Field Office of U.S. Immigration and...
September 09, 2015
PRESS RELEASE

OPBAT Assists In $2.5 Million Drug Bust In The Bahamas

September 09, 2015
NASSAU, BAHAMAS - A joint task force from Operation Bahamas, Turks and (OPBAT) seized 2,842 pounds of marijuana worth an estimated wholesale value of over $2.5 million during three separate law enforcement operations in the Bahamas this past weekend. The OPBAT task force was comprised of elements from the U.S...
September 09, 2015
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

September 03, 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 New York State Health Commissioner Dr. Howard Zucker announced today the indictment and...
September 03, 2015
PRESS RELEASE

South Carolina Woman Sentenced To Seven Months In Prison For Trafficking Guns Into New Jersey

September 03, 2015
CAMDEN, N.J. - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Greeley, South Carolina, woman was sentenced today to seven months in prison for her role in a scheme...
September 03, 2015
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

September 03, 2015
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, United States...
September 03, 2015
PRESS RELEASE

Violent Indianapolis Heroin Trafficking Organization Dismantled

September 03, 2015
INDIANAPOLIS - United States Attorney Josh Minkler announced today the arrests of 11 members belonging to a drug trafficking organization which distributed heroin and methamphetamine in the Indianapolis area. Further, they ordered acts of violence against those perceived as competitors. “This is the face of organized crime today. These defendants...
September 03, 2015
PRESS RELEASE

Danbury Woman Involved In Home Invasion Drug Robberies Sentenced To 3 Years In Federal Prison

September 03, 2015
DANBURY, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Casey Kershaw, 27, of Danbury, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport...
September 03, 2015
PRESS RELEASE

Significant Synthetic Drug Seizure In D.C.

September 02, 2015
WASHINGTON - The DEA Washington Field Division, Homeland Security Investigations and the Metropolitan Police Department’s Narcotics and Special Investigations Division announced today the arrests of two individuals in connection with the interception of a 500 package that contained 116 kilos of synthetic drugs. The seized packages contained more than 19,000...
September 02, 2015
PRESS RELEASE

Decatur Physician Charged With Illegal Distribution Of Hydrocodone

September 02, 2015
SPRINGFIELD, Ill. - Jim Lewis, U.S. Attorney for the Central District of Illinois, announced that a federal grand jury in Springfield returned an indictment today that charges Sukhwinder Multani, 41, of the 3700 block of N. Ashley Court, Decatur, Ill., with illegal distribution of hydrocodone. The indictment alleges that on...
September 02, 2015
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