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Clear All Results
PRESS RELEASE

Five Indicted In International Narcotics And Kidnapping Conspiracy: Mexican Source Of Supply

April 23, 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 Joseph D’Amico, Superintendent of the New York State Police, announced today the indictment...
April 23, 2015
PRESS RELEASE

Hagerstown Woman Sentenced To Over Three Years In Prison For Distribution Of Heroin Resulting In An Overdose Death

April 22, 2015
BALTIMORE - U.S. District Judge Richard D. Bennett sentenced Heather Lynn Koons, 33, of Hagerstown, Maryland today to 37 months in prison, followed by three years of supervised release, for distribution of heroin to an individual, resulting in his death from a heroin overdose. Judge Bennett also ordered Koons to...
April 22, 2015
PRESS RELEASE

Owner Of Long Island Produce Distributor Charged In Manhattan Federal Court With Embezzling Money From Company Profit-Sharing Plan

April 22, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Jonathan Kay, Phyllis C. Borzi, the Assistant Secretary of Labor for Employee Benefits (DOL), and Shantelle P...
April 22, 2015
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

April 22, 2015
COLUMBUS, Ohio - A United States District Court jury convicted Osvaldo Ortega-Amaya, 29, of Hilliard, Ohio, of conspiracy to possess with intent to distribute and possession with intent to distribute 500 grams or more of cocaine. Carter M. Stewart, United States Attorney for the Southern District of Ohio; Joseph P...
April 22, 2015
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

April 22, 2015
SAN JUAN, Puerto Rico - On April 16, a federal grand jury in the District of Puerto Rico returned an indictment against 29 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Drug...
April 22, 2015
PRESS RELEASE

Calvert County Man Admits To Selling Heroin That Resulted In Death

April 21, 2015
GREENBELT, Md. - Russell Edward Johnson, 23, of Lusby, Maryland, pleaded guilty today to distributing heroin to a person who died as a result of ingesting the heroin. The plea agreement was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division...
April 21, 2015
PRESS RELEASE

Silver Spring Man Indicted For Allegedly Distributing Acetyl Fentanyl Resulting In Death

April 21, 2015
GREENBELT, Md. - A federal grand jury has indicted Jeffrey Sean Nazari, 44, of Silver Spring, Maryland, on charges of distributing a controlled substance analogue resulting in death, possession with intent to distribute a controlled substance analogue, possession of a firearm in furtherance of a drug trafficking crime and being...
April 21, 2015
PRESS RELEASE

Member Of Drug Trafficking Organization Admits Conspiring To Sell Heroin

April 21, 2015
TRENTON, 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 Toms River, New Jersey, man today admitted distributing heroin and cocaine as part of a large-scale drug...
April 21, 2015
PRESS RELEASE

Laredo Co-Conspirators Receive Significant Sentences For Selling Drugs And Guns In A School Zone

April 21, 2015
LAREDO, Texas - Luis Macias-Molinas, 32, Ricardo Rosas Jr., 27, and Manuel Aguilar, aka Chino, 25, all of Laredo, have been ordered to federal prison following their convictions for drug trafficking and gun related charges, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
April 21, 2015
PRESS RELEASE

Coloradan Sentenced For California Marijuana Conspiracy

April 20, 2015
FRESNO, Calif. - Mark Jeff Zeldes, 53, of Broomfield, Colorado, was sentenced today to three years and eight months in prison for a conspiracy in California to manufacture, distribute and possess with intent to distribute marijuana. Zeldes was also ordered to forfeit over 300 pieces of equipment used for the...
April 20, 2015
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