(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...

(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...

ALBUQUERQUE - Juan Velazquez, 26, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to distributing cocaine and participating in a conspiracy to distribute cocaine in Doña Ana County, N.M. Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine trafficking charges. The 18-count...

McALLEN, Texas - A former Drug Enforcement (DEA) task force officer/Mission Police Department investigator has been sentenced for his convictions of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S...

HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...

HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...

ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...

(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...

McALLEN, Texas - A total of nine people are in custody following law enforcement actions in multiple cities that began on Thursday involving a drug trafficking organization operating throughout South Texas, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Those...

(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...