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PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

March 20, 2018
LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
March 20, 2018
PRESS RELEASE

Doctor Indicted For Illegally Prescribing Fentanyl And Hydrocodone Based Drugs To Patients

March 19, 2018
ST. LOUIS - Scott Collier, Diversion Program Manager of the St. Louis Division, today announced that Phillip Dean, M.D., 62, of Warrenton, Missouri, was indicted on eight felony charges pertaining to illegally prescribing fentanyl, hydrocodone, and other controlled substances without a legitimate medical purpose, as well as making false statements...
March 19, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
ALBANY, N.Y. - Eduardo Nunez Serna, 44, and a citizen of Mexico, was sentenced today to 57 months in prison for conspiring to launder the proceeds of a large cocaine trafficking organization. The announcement was made by United States Attorney Grant C. Jaquith; James J. Hunt, Special Agent in Charge...
March 19, 2018
PRESS RELEASE

Bronx Woman Sentenced For Distributing Heroin

March 19, 2018
ALBANY, N.Y. - Lourdes Rivera, 40, of the Bronx, New York, was sentenced today to time (44 days in jail) for distributing heroin. The announcement was made by United States Attorney Grant C. Jaquith and James J. Hunt, Special Agent in Charge of the New York Division of the U.S...
March 19, 2018
PRESS RELEASE

Brooklyn Man Sentenced To 188 Months For Cocaine And Marijuana Distribution

March 19, 2018
ALBANY, N.Y. - Oniel McKenzie, age 37, of Brooklyn, New York, was sentenced today to 188 months in prison following an October 2017 jury conviction for possession with intent to distribute large quantities of cocaine and marijuana found in Rensselaer County. The announcement was made by United States Attorney Grant...
March 19, 2018
PRESS RELEASE

Leader Of Redding-based Methamphetamine Distribution Operation Sentenced To 21 Years In Prison

March 16, 2018
SACRAMENTO, Calif. - Rafael Pahua Martinez, 41, a Mexican national residing in Orland, was sentenced Thursday by U.S. District Judge Morrison C. England Jr. to 21 years in prison for conspiring to distribute methamphetamine, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney McGregor W. Scott...
March 16, 2018
PRESS RELEASE

NYPD School Safety Agent Sentenced To Prison For Conspiracy To Distribute Heroin

March 16, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), George P. Beach II, the Superintendent of the New York State (“NYSP”), and James...
March 16, 2018
PRESS RELEASE

Long Island Man Charged With Possession With Intent To Distribute Over Two Kilograms Of Heroin

March 15, 2018
BROOKLYN, N.Y. - A complaint was filed in federal court in Central Islip, New York, charging Juan Jimenez, also known as “Jason,” with possession with intent to distribute over two kilograms of heroin in Brentwood. Jiminez was arrested Wednesday night and ordered detained after his initial appearance this afternoon before...
March 15, 2018
PRESS RELEASE

Authorities In Waco And California Arrest 15 Indicted On Federal Drug Trafficking Charges

March 15, 2018
WACO, Texas - Federal, state and local authorities arrested 11 individuals in connection with a crystal methamphetamine trafficking operation in the Waco area, announced United States Attorney John F. Bash; Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division; Texas Department of Public Safety Director Steven McCraw; McLennan...
March 15, 2018
PRESS RELEASE

New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin Trafficking

March 14, 2018
MANHATTAN - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, the James P. O’Neill, Police Commissioner of the City of New (“NYPD”), and George P. Beach II...
March 14, 2018
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