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Clear All Results
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

November 20, 2017
BRONX, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA); Bronx District Attorney Darcel D. Clark, James P. O’Neill, the Police Commissioner of the City of New (NYPD), George P. Beach II, the Superintendent of the New York State...
November 20, 2017
PRESS RELEASE

Former NY Law Firm Partner Admits To Conspiring To Defraud Two Law Firms Out Of More Than $7 Million

November 20, 2017
NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a Bergen County, New Jersey, woman today admitted using bogus litigation support companies to obtain millions of dollars...
November 20, 2017
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

November 20, 2017
RENO, Nev. - Dr. Robert Gene Rand, a Reno physician who operated Rand Family Care, was sentenced today to 10 years in prison for involuntary manslaughter of a patient and unlawful distribution of oxycodone. This sentence is the result of an investigation led by the Drug Enforcement Administration. Rand, 54...
November 20, 2017
PRESS RELEASE

Numerous Alleged Members Of Narcotics Trafficking Organization Taken Into Custody

November 20, 2017
BROWNSVILLE, Texas - A total of nine men have been arrested following multiple enforcement actions in Brownsville, Corpus Christi and Crowley, Louisiana, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and Acting U.S. Attorney Abe Martinez. During enforcement actions on Thursday, law enforcement arrested Jesus Hector...
November 20, 2017
PRESS RELEASE

Medford Man Sentenced To Prison For Manufacturing Hash Oil That Resulted In Butane Explosion Causing Serious Injuries To Children

November 16, 2017
MEDFORD, Ore. - On Thursday, November 16, 2017, United States District Judge Michael J. McShane sentenced Brian Keith Sunkenberg, 53, to 45 months in prison after he pleaded guilty to endangering human life by manufacturing marijuana in the form of hash oil. Judge McShane ordered Sunkenberg to pay $27,671 in...
November 16, 2017
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

November 16, 2017
NEW YORK - Joon H. Kim, the Acting United States Attorney for the Southern District of New York and James J. Hunt, U.S. Drug Enforcement (DEA) Special Agent in Charge of the New York Division announced that Luis Diaz Jr. and Luis Javier Diaz were found guilty yesterday in Manhattan...
November 16, 2017
PRESS RELEASE

Drug Ring Peddling Fentanyl Pills Disguised As Oxycodone, Cocaine And Heroin Dismantled

November 16, 2017
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), Attorney General Eric T. Schneiderman and New York State Police Superintendent George P. Beach II today announced the takedown of a ten-person drug trafficking ring that allegedly trafficked narcotics - including heroin and faux oxycodone pills which...
November 16, 2017
PRESS RELEASE

Methamphetamine Producers Targeted In Syracuse, New York

November 15, 2017
SYRACUSE, N.Y. - Sixteen defendants face federal charges related to methamphetamine production, announced James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), Acting United States Attorney Grant C. Jaquith, and New York State Police Superintendent George P. Beach II. DEA Special Agent in Charge James Hunt stated, “Methamphetamine use...
November 15, 2017
PRESS RELEASE

Mercer County Man Admits Cocaine Distribution Conspiracy

November 14, 2017
TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a Trenton man today admitted his role in a conspiracy to distribute over a kilogram of cocaine and...
November 14, 2017
PRESS RELEASE

Four Laredo Men Sentenced For Trafficking Narcotics

November 14, 2017
LAREDO, Texas - Four Laredoans have been ordered to prison for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and Acting U.S. Attorney Abe Martinez. Javier...
November 14, 2017
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