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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...

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

December 22, 2016
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...

Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

December 20, 2016
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...

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...

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...
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