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DEC 20 Colombian Drug Kingpin and Cohort Extradited in New York Heroin Trafficking Scheme
DEC 18 Joint Drug Takedown Results in 61 Arrests
DEC 18 Medical Professionals Performed Perfunctory Exams on Longshoremen and Filled Scripts for Narcotics in Elaborate Scheme to Rip Off Insurance Companies
DEC 09 Corrupt Colombian Government Employee and Criminal Defense Attorney Convicted in Obstruction of Justice Case
DEC 06 Operation Dial Tone Dismantles Heroin Trafficking Organization
NOV 21 Probationary Buffalo Police Officer Arrested, Charged with Drug Charges
NOV 20 Ten Indicted in Central New York Synthetic Marijuana Conspiracy
NOV 20 Long Island Nurse Practitioner and Brooklyn Podiatrist Plead Guilty to Illegally Distributing Oxycodone
NOV 18 Home-Invasion Robber Sentenced to 20 Years’ Imprisonment
NOV 15 Sixth Defendant Convicted of Gruesome North Carolina Murder
NOV 13 Alleged Dominican Drug Supplier Extradited to the United States to Face Narcotics Trafficking Charges
OCT 25 Former Hip-Hop Manager James Rosemond, Leader of a Notorious Drug Trafficking Organization, Sentenced to Life in Prison
OCT 25 Manhattan U.S. Attorney Announces Seizure of Additional $28 Million Worth of Bitcoins
OCT 24 Tonawanda Man Convicted by Jury of Drug Charges
OCT 23 Drug Trafficker Indicted: Two Firearms and $3 Million in Cocaine and Cash, Seized at Apartment near Horace Mann School
OCT 23 Manhattan U.S. Attorney Announces Charges against Owners of Three Pharmacies, Pharmacists, and Others for Illegal Distribution of Millions of Dollars Worth of Oxycodone and Other Painkillers
OCT 21 Manhattan U.S. Attorney Announces Extradition of a Leader of a Colombian Drug Trafficking Organization and Three Other International Narcotics Traffickers
OCT 18 Health Care Center Nursing Supervisor Arrested and Charged with Selling Hydrocodone and Other Pain Killers
OCT 18 Long Island Doctor Convicted of Conspiracy to Distribute Oxycodone and Distribution of Oxycodone
OCT 17 Drug Traffickers Used Staten Island Barber Shop to Sell Drugs and Oversee Gun Sales
OCT 10 Drug Kingpin Convicted of Trafficking More Than $1 Million in Cocaine from Puerto Rico to New York: Narcotics Seized at Midtown Manhattan Hotel
OCT 01 Fourteen Charged with Heroin and Cocaine Trafficking in the Bronx and Across the Hudson Valley
SEP 26 Manhattan U.S. Attorney Announces Charges against Hudson County Corrections Officer and Other Alleged Members of an Armed Robbery Crew that Impersonated Police Officers
SEP 20 New York Methodist Hospital Agrees to Implement Compliance Program to Settle Civil Claims under the Controlled Substances Act
SEP 18 Manhattan Doctor Pleads Guilty to Illegally Selling Prescriptions to Drug Trafficking Organization
SEP 18 Rochester-Led Investigation Interrupts Significant International Synthetic Drug Trafficking Ring
SEP 17 Correction Officer Sentenced to 8 Years in Prison for Receiving a Bribe of $100,000 in Cocaine
SEP 12 Drug Traffickers Used Bronx Day Care: Kilo of Cocaine, Oxycodone Pills and Firearm Seized; 3 Arrests
SEP 05 Undercover Operation Leads to Arrest of Larchmont Psychiatrist
AUG 28 Leader of Heroin Crew and 12 Members Arrested in a Two Day Enforcement Operation
AUG 27 Joint Drug Investigation Leads to Four Arrests Over the Weekend
AUG 20 49 Members and Associates of an International Ethnic-Albanian Organized Crime Syndicate Convicted of Drug Trafficking Crimes
AUG 16 Two Organized Crime Members Sentenced to 180 Months and 168 Months, Respectively, for Conspiring to Distribute Cocaine
AUG 08 Manhattan U.S. Attorney Charges 23 Members of Bronx Drug Trafficking Crew with Distributing Crack Cocaine, Cocaine, Marijuana, MDMA and Oxycodone
JUL 17 Drug Ring Sold Rx Painkillers and Cocaine in Brooklyn and Staten Island
JUL 17 Eastern District U.S. Attorney’s Office Participates in Record Settlement: Walgreens Agrees to pay $80 Million in Civil Penalties under the Controlled Substances Act
JUL 17 RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted
JUL 11 Long Island Doctor Pleads Guilty to Conspiracy to Distribute Oxycodone
JUL 11 Final Defendant Pleads Guilty in Family Drug Conspiracy Which Sought to Control Two City Streets
JUL 03 Doctor Sentenced in White Plains Federal Court to Over 3 Years in Prison for Distributing Oxycodone
JUN 28 Former Governor of Mexican State Sentenced in Manhattan Federal Court to 131 Months in Prison for Money Laundering in Connection with Narcotics Bribes
JUN 27 Manhattan U.S. Attorney Announces Extradition of Felix Trujillo-Manrique from Colombia on Heroin Trafficking Charges
JUN 18 Manhattan U.S. Attorney Announces the Arrests of Two Rikers Island Correction Officers for Marijuana Dealing
JUN 14 Schuyler County Man Convicted of Drug Trafficking and Firearms Charges
JUN 13 Scarsdale Woman Indicted for Manufacturing Marijuana
JUN 13 Surveillance Leads to Seizure of $8 Million Worth of Heroin
MAY 30 Correction Officer Convicted of Drug Possession, Conspiracy, Bribery and Official Misconduct
MAY 29 Canadian Drug Kingpin with Ties to the Rizutto and Bonanno Crime Families, the Hells Angels and the Mexican Sinaloa Cartel Pleads Guilty to Narcotics Trafficking Crimes Carrying Sentence of 20 Years to Life and $1 Billion in Forfeiture
MAY 29 30 Charged in Federal Drug Indictments
MAY 28 Traffic Safety Road Check Led to Arrest of Local Man and Seizure of Twelve Pounds of Marijuana
MAY 23 Corrupt Colombian Government Employee and Criminal Defense Attorney Extradited in Obstruction of Justice Case
MAY 16 Federal Jury Convicts Two Syracuse Men for Conspiracy to Import and Distribute Synthetic Drug “Molly”
MAY 06 Alleged Bonanno Associate Pleads Guilty to Narcotics Trafficking Crimes
MAY 03 Queens Doctor Indicted for Illegal Distribution of Oxycodone
MAY 03 DEA Collected a Record Amount of Unwanted Rx Medication in the State of New York
APR 30 $200,000 in Civil Penalties Recovered from Upper East Side Pharmacy
APR 26 Manhattan U.S. Attorney Announces Extradition of Alleged International Narcotics Trafficker Charged with Conspiring to Engage in Narco-Terrorism and to Support the FARC
APR 08 Manhattan U.S. Attorney Announces the Extradition of Dominican Republic Former Drug Control Operations Chief
APR 04, Two More Arrests in Heroin Trafficking Ring Based in Otsego County
APR 04 NYPD Officer Assigned to Harlem Precinct Indicted for Armed Robbery and Narcotics Trafficking
MAR 28 Gramercy Medical Center Pumped More Than $10 Million in Narcotic Pills onto Interstate Black Market
MAR 20 Queens Doctor Arrested for Illegal Distribution of Oxycodone
MAR 08 Four Individuals Arrested on Marijuana Charges in Otsego County
MAR 07 Colombian Drug Kingpin Charged with Smuggling 35 pounds of Heroin Destined for New York in Freight Containers
MAR 06 Drug Kingpin and Eight Others Indicted for Smuggling Millions of Dollars in Heroin from Colombia to New York City
MAR 01 Heroin Pipeline from the Bronx to Otsego County Shut Down
FEB 27 Doctor Pleads Guilty in White Plains Federal Court To Illegal Distribution of Oxycodone
FEB 15 Undercover Operation Nabs Two Defendants Charged in Federal Court with Distribution of Synthetic Drug Known as “Bath Salts”
FEB 14 Two Members of Manhattan Trinitarios Gang Sentenced in Manhattan Federal Court for Racketeering and Firearms Offenses
FEB 02 Two Distributors of Oxycodone Powder Arrested
JAN 31 Manhattan Doctor Illegally Sold Painkiller Prescriptions to Drug Trafficking Organization
JAN 22 Seven Arrested, Charged with Drug Conspiracy and Money Laundering
JAN 18 Dante Major Received 55 Years to Life Sentence
JAN 17 Yonkers Pharmacy Store Manager Arrested and Charged with Illegal Distribution of Oxycodone
JAN 11 Manhattan U.S. Attorney Announces Charges against 16 Alleged Members of Bronx Armed Robbery Crew That Impersonated Police Officers
JAN 09 International Narcotics Trafficker Sentenced in Manhattan Federal Court to 280 Months in Prison
JAN 03 Pearl River Man Charged with Illegal Distribution of Oxymorphone Causing the Overdose Death of 21-Year Old Man


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