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Clear All Results
PRESS RELEASE

Member of New Haven drug trafficking ring sentenced to five years in federal prison

July 09, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Stephen Jones, also known as “EVX” and “Stevie D,” 35, of New Haven, was sentenced today by U.S. District Judge Stefan...
July 09, 2019
PRESS RELEASE

Massachusetts man charged with conspiracy to distribute heroin

July 08, 2019
NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens...
July 08, 2019
PRESS RELEASE

Chinese national pleads guilty for failing to report foreign national bank account

July 08, 2019
CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...
July 08, 2019
PRESS RELEASE

Six arrested on drugs and weapons charges following Atlantic City investigation

July 03, 2019
MAYS LANDING, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Atlantic County Prosecutor Damon G. Tyner, announced six individuals have been arrested and charged with narcotics and weapons offenses following a six month investigation by the Atlantic County Prosecutor’s Office...
July 03, 2019
PRESS RELEASE

Connecticut man charged with possessing fentanyl at Bath, NY Veterans Affairs Medical Center

July 03, 2019
ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Nolan Rogers, 32, of Lisbon, Connecticut, was arrested and charged by criminal complaint with possession of fentanyl. The charge carries a maximum penalty of one year...
July 03, 2019
PRESS RELEASE

Niagara Falls man sentenced for involvement in multi-million dollar heroin, cocaine, and fentanyl conspiracy

July 03, 2019
BUFFALO, NY - U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Maulana Lucas, 45, of Buffalo, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute one kilogram or more...
July 03, 2019
PRESS RELEASE

Houston area physician pleads guilty to health care fraud

July 03, 2019
HOUSTON- A local physician has admitted to participating in a conspiracy involving medical tests, procedures and office visits that were not medically necessary, not properly provided or both, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Rezik Saqer...
July 03, 2019
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

July 02, 2019
MIAMI - Tedrick “Ted” King, 45, Wilhemnia Nottage, 35, Corey Evans, 28, Christopher McCollur, a/k/a “Block,” 32, Keyon Harris, 37, and Jonis Webster, a/k/a “J.J.,” 39, all of Miami-Dade County, were arrested this morning as part of the Southern District of Florida’s Violence Reduction Initiative for their involvement in a...
July 02, 2019
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

July 02, 2019
BUFFALO, NY - U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that a federal jury has convicted Darryl M. Greene, 48, of Buffalo, New York, of conspiracy to possess with intent to distribute, and to distribute, 500...
July 02, 2019
PRESS RELEASE

Ringleader who headed cocaine conspiracy between Puerto Rico and Buffalo pleads guilty

July 02, 2019
BUFFALO, NY – United States Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today Cesar Rivera-Figueroa, aka Fat Boy, 28, of San Juan, Puerto Rico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to engaging in a continuing...
July 02, 2019
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