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Clear All Results
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

Agosto 01, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
Agosto 01, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

Julio 26, 2011
MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
Julio 26, 2011
PRESS RELEASE

Former DeKalb Police Officer Pleads Guilty To Federal Charges

Julio 22, 2011
ATLANTA, GA. - Donald Bristol, 41, of Lilburn, Georgia, pleaded guilty today in federal district court on charges that while he was employed as a DeKalb County police officer, he helped others possess and hide a stolen vehicle, unlawfully accessed governmental information, and lied to federal agents. John S. Comer...
Julio 22, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

Julio 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
Julio 13, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

Julio 11, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
Julio 11, 2011
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

Junio 30, 2011
ATLANTA, GA. - Jason Cole Votrobek, 27, of Vero Beach Florida; Jesse Violante, 32, of Vero Beach, Florida; Roland Rafael Castellanos, 32, of Cartersville, Georgia; Tara Atkins, 33, of Cartersville, Georgia; and Dr. James Chapman, 61, of Macon, Georgia, were indicted and arrested on federal drug and money laundering charges...
Junio 30, 2011
PRESS RELEASE

Special Agent In Charge John P. Gilbride Addresses The First New York Rx Summit

Junio 29, 2011
ALBANY, NY. - On June 16, 2011 Special Agent in Charge John P. Gilbride and ASAC James Burns met with executives and managers in the fields of law enforcement, medical, public health, service and treatment providers, pharmaceutical, education and government, as well as community leaders in Albany, NY to address...
Junio 29, 2011
PRESS RELEASE

Former Savannah-Chatham Metropolitan Police Officer Charged With Drug Trafficking Conspiracy And Extortion

Junio 28, 2011
ATLANTA, GA. - FLOYD B. SAWYER, 44, a former Savannah-Chatham Metropolitan (SCMPD) Officer, has been charged with drug trafficking conspiracy, extortion, possessing a firearm during a crime of violence, and lying to federal agents. SAWYER was arrested yesterday by federal authorities on a criminal complaint. SAWYER’s initial appearance in federal...
Junio 28, 2011
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

Junio 28, 2011
MANHATTAN, NY. - John Gilbride, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest against a major distributor of "bath salts," a recreational designer drug with significant...
Junio 28, 2011
PRESS RELEASE

Officers Charged With Extortion

Junio 23, 2011
ATLANTA, GA. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Charlie Stephens, age 76, Jeff Sivell, age unknown, and Alvin Malone, age 32, all certified law enforcement officers working for the Sheriff’s Department in Talbot County, Georgia, were charged in individual indictments for...
Junio 23, 2011
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