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Clear All Results
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

September 06, 2017
BROOKLYN, N.Y. - A 33-count superseding indictment was unsealed today in United States District Court for the Eastern District of New York charging six defendants with new racketeering predicate acts including assault in aid of racketeering, arson, extortion and unlawful firearms dealing. Five of the defendants are in custody and...
September 06, 2017
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

September 06, 2017
NEW YORK - Carl J. Kotowski, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA), and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Maurice Malin, 83, of Suffern, N.Y. pleaded guilty today before U.S...
September 06, 2017
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

September 06, 2017
COLUMBUS, Ohio - Seventeen people were indicted in federal court for their role in a conspiracy to purchase large amounts of powder cocaine, cook the drug into crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court are: Troy Bankhead, 47...
September 06, 2017
PRESS RELEASE

Jefferson City Man Pleads Guilty To Charge Of Conspiracy To Distribute Cocaine

September 05, 2017
OVERLAND PARK, Kan. - Troy Derby, Assistant Special Agent in Charge of the Kansas City District Office, today announced that a Jefferson City, Missouri, man pleaded guilty to his role in a conspiracy to distribute at least five kilograms of cocaine in Columbia, Missouri. “This individual conspired to sell poison...
September 05, 2017
PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

September 04, 2017
GRAND RAPIDS, Mich. - Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for 18 separate defendants charged by criminal complaint with conspiring to distribute heroin and cocaine in the areas of Grand Rapids...
September 04, 2017
PRESS RELEASE

Houston Man Sentenced To 15 Years For His Part In For One Of The Largest Meth Distribution Rings In Southwest Missouri

September 01, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, today announced that Robert Canales, 34, of Houston, Texas, was sentenced to 15 years in prison for his part in a 28 person conspiracy involved in distributing meth in southwest Missouri. “This was one...
September 01, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

September 01, 2017
SAN FRANCISCO - The U.S. District Court for the Northern District of California entered judgment against fugitive defendant Candelaria Dagandan Vazquez and her surety Candelaria Antoinette Sapp in the amount of $50,000, announced United States Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The Honorable Susan Illston...
September 01, 2017
PRESS RELEASE

Six Involved In Large Scale Methamphetamine Trafficking Group Arrested

September 01, 2017
DALLAS - Six individuals have been charged by three separate federal criminal complaints, unsealed today, stemming from their role in selling large quantities of methamphetamine in the Dallas and Desoto areas, announced Special Agent in Charge Clyde E. Shelley of the Drug Enforcement Administration and U.S. Attorney John Parker of...
September 01, 2017
PRESS RELEASE

Alleged Marijuana Growers In Siskiyou County Arrested For Conspiring To Bribe Sheriff

August 31, 2017
SACRAMENTO, Calif. - Chi Meng Yang, 31, of Montague, and his sister Gaosheng Laitinen, 36, of Mt. Shasta, were charged today for conspiring to commit bribery, bribery of a public official, conspiracy to manufacture marijuana, and manufacturing marijuana, U.S. Attorney Phillip A. Talbert announced. According to the criminal complaint, on...
August 31, 2017
PRESS RELEASE

Illinois Man Admits Role In Cross-country Drug Distribution Conspiracy

August 31, 2017
TRENTON, N.J. - Carl J. Kotowski, 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 DeKalb, Illinois, man who was arrested transporting four kilograms of heroin to Indiana pleaded guilty today in Trenton federal...
August 31, 2017
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