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Jury Convicts Schenectady Man Of Heroin Conspiracy

December 21, 2015
ALBANY, NEW YORK - On Friday December 18, a jury convicted Raymond P. Baker, age 36, of Schenectady, New York, of conspiring to distribute and possess with intent to distribute heroin, announced Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement Administration and United States Attorney Richard...

Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

December 21, 2015
NEW YORK - Brooklyn District Attorney Ken Thompson, together with James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), New York City Police Commissioner William J. Bratton and Joseph D’Amico, Superintendent of the New York State Police, today announced that nine...

Two Men Head To Prison For Participating In A Cocaine Conspiracy

December 18, 2015
McALLEN, Texas - Two U.S. citizens who reside in South Texas have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...

Convenience Store Owner Pleads Guilty To Conspiracy To Distribute Spice

December 17, 2015
BUFFALO, N.Y. - U.S. Drug Enforcement Administration, New York Division Special Agent in Charge James J. Hunt and Attorney William J. Hochul Jr. announced today that Adel Abdullah, 32, of Lackawanna, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substance analogues, before Senior...

Three Brownsville Residents Sent To Prison In Five-Year Drug Conspiracy

December 15, 2015
BROWNSVILLE, Texas - A father and daughter and another defendant have all been ordered to federal prison following their convictions in a long-running effort to smuggle drugs via the United Parcel (UPS), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...

South Texas Man Sentenced For Trafficking 20 Kilos Of Pure Meth

December 15, 2015
CORPUS CHRISTI, Texas - A 40-year-old Brownsville man has been ordered to federal prison following his conviction of possession with the intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Ricky Joe Urenda pleaded guilty Sept. 3...

Federal Jury In Austin Convicts Mexican Businessman In Money Laundering Conspiracy Involving Los Zetas Drug Distribution Proceeds

December 10, 2015
AUSTIN, Texas - In Austin this afternoon, 54-year-old Mexican businessman Francisco Colorado Cessa faces up to 20 years in federal prison after a jury convicted him of scheming to launder millions of dollars in Los Zetas drug distribution proceeds through purchasing, training, breeding and racing American quarter horses in the...

Physician And His Patient Indicted In Scheme To Fraudulently Prescribe And Dispense Oxycodone And Adderall

December 10, 2015
CHICAGO - A southwest suburban doctor and his patient are facing federal drug charges for allegedly scheming to fraudulently prescribe and dispense thousands of Oxycodone and Adderall pills, authorities announced today. From approximately January 2010 to July 2013, Dr. William Mikaitis issued over 500 prescriptions for Oxycodone and Adderall tablets...

48 Members And Associates Of 2 Rival Bronx Street Gangs Charged In Federal Court With Racketeering Offenses, Including 3 Murders, Narcotics Trafficking, And Firearms Offenses

December 09, 2015
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Delano A. Reid, the Special Agent in Charge of the New York Division of the Bureau...

Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

December 09, 2015
WACO, Texas - In Waco, a federal district judge sentenced to federal prison the remaining two Aryan (AB) associates convicted of participating in a methamphetamine trafficking conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States Attorney Richard L. Durbin, Jr., and Federal Bureau...
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