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Clear All Results
PRESS RELEASE

Multiple cases lead to arrests of five doctors, one pharmacist, one nurse practitioner and three others

October 11, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation, Scott...
October 11, 2018
PRESS RELEASE

DEA and law enforcement partners announce significant progress in making communities safer through Project Safe Neighborhoods and Project Eject

October 11, 2018
JACKSON, Miss. – In October 2017, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods, which Attorney General Jeff Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN...
October 11, 2018
PRESS RELEASE

Dansville man sentenced for his role in meth conspiracy

October 10, 2018
ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Donald McKinney, 53, of Dansville, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distributing 50 grams or...
October 10, 2018
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

October 10, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Bergen County, New Jersey, woman was sentenced today to 60 months in prison for using bogus litigation support companies...
October 10, 2018
PRESS RELEASE

Connecticut man sentenced to over 11 years for drug trafficking and attempt to destroy body of murder victim

October 10, 2018
HARTFORD, Conn – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and John H. Durham, United States Attorney for the District of Connecticut, announced that Maurice Wearing, 29, of West Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 140...
October 10, 2018
PRESS RELEASE

Grayson County physician guilty of federal drug charges

October 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
October 09, 2018
PRESS RELEASE

Black market pill manufacturing operation dismantled in Bronx apartment building; superintendent among three charged

October 09, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...
October 09, 2018
PRESS RELEASE

California meth supplier pleads guilty to possession with intent to distribute

October 05, 2018
ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that James H. Bess, Jr., 63, of Apple Valley, CA, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to...
October 05, 2018
PRESS RELEASE

Sacramento man charged with international money laundering and multiple indoor marijuana grows

October 05, 2018
SACRAMENTO, Calif. — A 10-count indictment was unsealed today charging Daniel Zhu, 38, of Sacramento, with conspiracy to commit international money laundering, substantive counts of international money laundering, and conspiracy to manufacture and manufacturing of marijuana, announced Special Agent in Charge Chris Nielsen of the U.S. Drug Enforcement Administration in...
October 05, 2018
PRESS RELEASE

Trial scheduled for Champaign man charged for allegedly trafficking

October 04, 2018
URBANA, Ill. – A Champaign, Ill., man, Stephan Caamano, 23, appeared in federal court in Urbana today for arraignment on charges that he allegedly trafficked quantities of pills containing alprazolam, marked as ‘Xanax,’ and laundered proceeds of the alleged drug trafficking. Caamano, of the 1500 block of Glenshire Drive, appeared...
October 04, 2018
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