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PRESS RELEASE

5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Bridget G. Brennan; New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; George P. Beach II, Superintendent of the New York State Police, and Bronx District Attorney Darcel D. Clark announced...
PRESS RELEASE

Federal, State And Local Law Enforcement Take Down East Alabama Drug Trafficking Organization

MONTGOMERY, Ala. - Twenty-six suspected drug traffickers with ties to East Alabama were arrested in a joint federal, state, and local narcotics investigation, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and A. Clark Morris, Acting U.S. Attorney for the Middle District of Alabama. Thirteen suspects were...
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

LOS ANGELES - The operators of seven sham medical clinics were among 12 defendants taken into custody this morning on federal drug trafficking charges that allege they diverted at least 2 million prescription pills - including oxycodone and other addictive and dangerous narcotics - to the black market. Two indictments...
PRESS RELEASE

Trucker Arrested With 33 Kilograms Of Cocaine Pleads Guilty

CORPUS CHRISTI, Texas - Hugo Morales, 45, of Edinburg, Texas, was convicted of conspiracy to possess with the intent to distribute cocaine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Morales admitted to conspiring with others to distribute more...
PRESS RELEASE

Staten Island Woman Sentenced To 12 Years’ Imprisonment For Illegal Distribution Of Oxycodone

BROOKLYN, N.Y. - Earlier today before United States District Judge I. Leo Glasser in Brooklyn, New York, Carolyn Richardson was sentenced to 12 years’ imprisonment, to be followed by three years of supervised release, for operating a sophisticated scheme to fraudulently obtain and distribute thousands of Schedule II controlled substances...
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
PRESS RELEASE

Physician To Pay $120,000 To Resolve Comprehensive Drug Abuse Prevention Act Allegations Related To Controlled Substances

TULSA, OK - Dr. George Cohlmia, a physician with offices in Tulsa and Tahlequah, entered into a settlement agreement to pay $120,000 to resolve civil allegations that he violated the Comprehensive Drug Abuse Prevention Act of 1970, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement...
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Bridget G. Brennan; New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Angel M. Melendez, Special Agent-in-Charge of Immigration and Customs Enforcement, Homeland Security (HSI); New York State Police Superintendent George...
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have been ordered to federal prison for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez...
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

LAREDO, Texas - Four more defendants who were convicted in a marijuana trafficking and money laundering conspiracy have been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Ricardo Ramirez, 31, and Leslie Bernice Trejo, 24, both of...

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