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PRESS RELEASE

Alleged Dealer Indicted For Manslaughter In Fatal Overdose Case; Six Suspects Charged As Operating As A Major Trafficker

Agosto 18, 2016
SUFFOLK COUNTY, N.Y. - - A 29 year old alleged heroin dealer from Mastic described by law enforcement as a leader of the Heroin-Fentanyl drug ring dismantled by the Suffolk-Nassau task force last month pleaded not guilty today to a 10 count indictment that includes a charge of manslaughter in...
Agosto 18, 2016
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

Agosto 17, 2016
NEW YORK - James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York State Health Commissioner Dr. Howard A. Zucker, announced today the indictment and arrest of Steven Bernhard, a former practitioner of...
Agosto 17, 2016
PRESS RELEASE

Schenectady Heroin Distributor Sentenced To 16 Years

Agosto 10, 2016
ALBANY, N.Y. - Raymond P. Baker, 37, of Schenectady, New York, was sentenced today to 16 years in prison after a jury found him guilty in December 2015 of participating in a heroin distribution conspiracy. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in...
Agosto 10, 2016
PRESS RELEASE

Charlotte Man Pleads Guilty To Perjury Charge For Lying Under Oath During Trial

Agosto 09, 2016
CHARLOTTE, N.C. - Jucorey Deonte Pruitt, aka Corey Deonte Pruitt, 25, of Charlotte, appeared in court Aug. 9, and pleaded guilty to a perjury charge for lying under oath during a federal trial. U.S. Magistrate Judge David S. Cayer presided over Pruitt’s plea hearing. The Aug. 9 plea was announced...
Agosto 09, 2016
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

Agosto 09, 2016
BUFFALO, N.Y. - Today, a federal grand jury has returned a 30 count indictment charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that distributed thousands of kilograms of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States. Special Agent in Charge...
Agosto 09, 2016
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

Agosto 04, 2016
BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Gonzalo Erick Aguilar Vargas, also known as “Erick Aguilar” and “Erick Vargas,” Hillary Calle, Kiancin Lee, also known as “Mala,” Monica Vargas, and Ricky Vargas with conspiring to traffic heroin, conspiring to kidnap, kidnapping, and possessing and brandishing firearms in...
Agosto 04, 2016
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

Agosto 04, 2016
BROOKLYN, N.Y. - Earlier today, Salvador Jimenez Uribe, also known as “Salvador Uribe Jimenez,” pleaded guilty before United States District Judge Raymond J. Dearie in the federal courthouse in Brooklyn, New York, to a four-count superseding indictment for his involvement in an international cocaine importation conspiracy and international narcotics importation...
Agosto 04, 2016
PRESS RELEASE

Grundy County Resident Indicted In Marijuana Manufacturing And Distribution Operation

Agosto 03, 2016
CHATTANOOGA, Tenn. - On July 26, 2016, a federal grand jury returned a six count indictment against Vincent Garner, 50, of Gruetli-Laager, Tenn., charging him with manufacturing and distributing marijuana, illegally possessing a firearm after being previously convicted of a felony and possessing a firearm during a drug trafficking transaction...
Agosto 03, 2016
PRESS RELEASE

Plattsburgh Heroin Dealer Sentenced To 71 Months

Agosto 02, 2016
SYRACUSE, N.Y. - John V. Brown, 45, of New York City, was sentenced today to serve 71 months in prison, to be followed by four years of supervised release for supplying heroin in the Plattsburgh area. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent...
Agosto 02, 2016
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

Agosto 01, 2016
BROOKLYN, N.Y. - An indictment was unsealed today in United States District Court for the Eastern District of New York charging Nestor Luis Reverol Torres, the former General Director of Venezuela’s La Oficina Nacional (ONA) and former commander of Venezuela’s National Guard, and Edylberto Jose Molina Molina, the former Sub-Director...
Agosto 01, 2016
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