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Clear All Results
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

Marzo 25, 2015
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced the unsealing of an Indictment...
Marzo 25, 2015
PRESS RELEASE

Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

Marzo 24, 2015
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced that James Rosemond, a/k/a “Jimmy the Henchman,” was sentenced today in Manhattan federal court to life plus 20 years in prison for offenses arising from his role in ordering a crew of men...
Marzo 24, 2015
PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

Marzo 20, 2015
SAN JUAN, Puerto Rico - U.S. Customs and Border (CBP) Office of Air and Marine Agents intercepted a vessel Wednesday evening attempting to smuggle 42 bales of cocaine, totaling 2,425 (1,100 kilos), with an approximated street value of $30.8 million, south of the island of Vieques; an eastern island off...
Marzo 20, 2015
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

Marzo 17, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned three separate indictments charging 13 defendants with conspiracy to manufacture, possess with intent to distribute and to distribute...
Marzo 17, 2015
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

Marzo 13, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of Daniel Pagano, a Captain of the Genovese Organized Crime Family of La Cosa (the “Genovese Crime Family”). Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating...
Marzo 13, 2015
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

Marzo 13, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Peter Phillip Nash, a/k/a “Samesamebutdifferent,” a/k/a “Batman73,” a/k/a “Symmetry,” a/k/a “Anonymousasshit,” pleaded guilty today to narcotics trafficking and money laundering charges in connection with his role in operating “Silk Road,” a...
Marzo 13, 2015
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

Marzo 12, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...
Marzo 12, 2015
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

Febrero 24, 2015
SAN JUAN, Puerto Rico - On February 19, 2015, a federal grand jury in the District of Puerto Rico returned an indictment against 25 defendants charged with conspiracy to possess with intent to distribute controlled substances in the municipality of Yauco, PR, announced Vito S. Guarino, Special Agent in (SAC)...
Febrero 24, 2015
PRESS RELEASE

DEA, USCG Interdicts 1,729 Pounds Of Marijuana, Nabs Russian Smuggler, Seizes Sailing Vessel In Caribbean Sea

Febrero 19, 2015
SAN JUAN, Puerto Rico - The Coast Guard Cutter Key Largo and a U.S. naval vessel with a Coast Guard Law Enforcement Detachment onboard apprehended a Russian smuggler and intercepted 1,729 pounds of marijuana aboard a Finnish-flagged sailing vessel in the Caribbean Sea Saturday, approximately 130 nautical miles south of...
Febrero 19, 2015
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

Febrero 10, 2015
SAN JUAN, Puerto Rico - Drug Enforcement (DEA), Coast Guard, U.S. Customs and Border (CBP) and U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) seized a 989 (2,176 pounds) cocaine shipment and apprehended 13 men following an at-sea interdiction Tuesday, February 3rd, of a delivery vessel and coastal freighter, approximately...
Febrero 10, 2015
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