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Clear All Results
PRESS RELEASE

Undercover Operation Leads To Arrest Of Larchmont Psychiatrist

Septiembre 05, 2013
WHITE PLAINS, N.Y. - Drug Enforcement Administration Special Agent in Charge Brian R. Crowell and Westchester County District Attorney Janet DiFiore announced that Marvin L. Korn MD of 88 West Garden Road, Larchmont, New York was arraigned today on a Felony Complaint charging him with three counts of Criminal Sale...
Septiembre 05, 2013
PRESS RELEASE

Funds Obtained In $4,078,713 Forfeiture Case Shared With Local And State Law Enforcement From Tennessee, North Carolina And California

Agosto 30, 2013
(KNOXVILLE, Tenn - .) On Aug. 29, 2013, a press conference was held at the U.S. Attorney’s Office in Knoxville, Tenn., to present 19 local and state law enforcement agencies with their share of funds forfeited in the case of U.S. v. Francisco Javier Cruz-Ramirez, et. al. Agencies receiving forfeiture...
Agosto 30, 2013
PRESS RELEASE

Elizabeth City Man Sentenced For Drug Trafficking And Money Laundering

Agosto 29, 2013
WILMINGTON, NC. - United States Attorney Thomas G. Walker announced that in federal court today, Senior United States District Judge James C. Fox sentenced DesmondBertram White, 35, of Elizabeth City, North Carolina to 210 months imprisonment, followed by 5 years of supervised release. Whitewas named in a Criminal Information filed...
Agosto 29, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

Agosto 29, 2013
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that today in federal court, United States District Judge Louise W. Flanagan sentenced Mario - Carmon, 33, of Greenville, North Carolina, to 100 months imprisonment, followed by four years of supervised release. Carmonwas named in an Indictment filed on...
Agosto 29, 2013
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

Agosto 29, 2013
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that today in federal court, Chief United States District Judge James C. Dever, III, sentenced Omar Fogg, 34, of Kinston, North Carolina, to 108 months imprisonment, followed by five years of supervised release. Fogg was named in a Criminal Information...
Agosto 29, 2013
PRESS RELEASE

Leader Of Heroin Crew And 12 Members Arrested In A Two Day Enforcement Operation

Agosto 28, 2013
SYRACUSE, N.Y. - - The leader of a major heroin distribution network and twelve associates based in Syracuse, NY have been arrested as part of a three month investigation. Reinaldo Santos was arrested yesterday, August 26th after a two day enforcement operation spearheaded by the High Intensity Drug Trafficking (HIDTA)...
Agosto 28, 2013
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

Agosto 27, 2013
ONEONTA, N.Y. - Roy Dejesus Young, Kristen Lynn Rudnitsky, Michel Steven Harabet, and Melissa Dawn Rotolo were presented in Oneonta City Court this morning. All four were charged with felony drug charges for their role in a month long narcotics investigation conducted by the Drug Enforcement Administration New York Division...
Agosto 27, 2013
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

Agosto 23, 2013
MEMPHIS, Tenn. - Craig Petties, 36, of Memphis, Tennessee was sentenced today to nine life sentences in federal prison by United States District Judge Samuel H. Mays, announced U.S. Attorney Edward L. Stanton III. In 2009, Petties pleaded guilty to 19 charges related to his role as the ringleader of...
Agosto 23, 2013
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

Agosto 23, 2013
NASHVILLE, Tenn. - -Demetrius Duncan a/k/a Whirley, 32, Alto Parnell a/k/a Al-Pistol, 31, and Chris Young a/k/a Soldier C, 25, all of Clarksville, Tennessee, were convicted Friday in U.S. District Court, of operating a drug conspiracy and related firearms charges, after a three week jury trial, announced David Rivera, Acting...
Agosto 23, 2013
PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

Agosto 16, 2013
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Joseph Sclafani and Neil Lombardo, members of the Gambino organized crime family of La Cosa Nostra, were sentenced to terms of imprisonment of 180 months and 168 months, respectively, following their April 2013 guilty pleas to conspiracy to distribute...
Agosto 16, 2013
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