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DEA New York Drug Enforcement Task Force Arrests Georgia Man For Kidnapping, Heroin Trafficking, And Firearms Offenses

December 30, 2016
(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George P. Beach II, Superintendent of the New York State (NYSP), and James P. O’Neill, Commissioner of...

United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act

December 27, 2016
SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

December 23, 2016
(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the filing and settlement of a civil lawsuit involving Controlled Substances (CSA) claims brought by...

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

December 16, 2016
(BROOKLYN, N.Y - - Special Agent in Charge James J. Hunt of the DEA, New York Division; Acting Brooklyn District Attorney Eric Gonzalez; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach and Special Agent in Charge of Immigration and Customs Enforcement Homeland...

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

December 16, 2016
OXFORD, Miss. - A member of the Aryan Brotherhood of (ABM) gang was sentenced to life in prison for his participation in a variety of violent criminal acts, including racketeering conspiracy, murder, kidnapping, conspiracy to possess methamphetamine with intent to distribute and other related offenses. Assistant Attorney General Leslie R...

More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution Ring

December 15, 2016
TACOMA, Wash. - An investigation begun by the Drug Enforcement Administration and the West Sound Narcotics Enforcement Team in February 2014 resulted today in the arrest of 19 people with ties to a methamphetamine distribution ring. Law enforcement served 24 search warrants on locations in Washington and Arizona in connection...

Two Men Indicted For Trafficking Methamphetamine Bound For Utqiagvik (Formerly Barrow)

December 15, 2016
ANCHORAGE, Alaska - Today, Maurice Abad Malabed, aka “Moe,” 47, and David Patrick Christensen, 29, both of Anchorage were indicted by a federal grand jury in Anchorage for trafficking in methamphetamine bound for Utqiaġvik, (formerly Barrow, Alaska). The indictment charges Malabed and Christensen with conspiracy, attempted distribution, and possession with...

Niagara Falls Police Officer, Two Others Charged With Selling Cocaine

December 15, 2016
(BUFFALO, N.Y - - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and Acting U.S. Attorney James P. Kennedy, Jr. announced today that Raymond C. Hopson, Lindsay R. Carrier, Jr., and Stephanie A. Costanzo, a Niagara Falls Police Officer, who has since resigned, were...

Rensselaer Man Pleads Guilty To Oxycodone Conspiracy

December 13, 2016
(ALBANY, N.Y - - Justin M. Brooks, age 27, of Rensselaer, New York, pleaded guilty today to conspiring to distribute oxycodone. The announcement was made by U.S. Attorney Richard S. Hartunian and Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA). Brooks faces up to...

Shreveport Man Sentenced: 14 Years In Prison For Selling Methamphetamine At Bossier City Casino

December 07, 2016
SHREVPORT, LA - A Shreveport man was sentenced to 14 years in federal prison Tuesday for selling methamphetamine while staying at a Bossier City casino announced Drug Enforcement Administration Special Agent-in-Charge Stephen G. Azzam and United States Attorney Stephanie A. Finley of the Western District of Louisiana. Kenvalleno Dixon, 33...
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