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PRESS RELEASE

Long Island Doctor Sentenced To Eight Years Of Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

Octubre 02, 2014
BROOKLYN, N.Y. - William Conwaya medical doctor who formerly ran a practice in Baldwin, New York, was sentenced today to a term of eight years’ imprisonment for conspiring to illegally distribute the highly-addictive narcotic oxycodone, to be followed by three years of supervised release. The sentence was pronounced by United...
Octubre 02, 2014
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

Octubre 02, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York announced that Christina Chai, the supervising pharmacist at Stanley Pharmacy in Yonkers, New (“Stanley Pharmacy”), and Hi Jong Lee, the owner of Stanley Pharmacy and also a pharmacist, were found guilty Monday in Manhattan federal...
Octubre 02, 2014
PRESS RELEASE

Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

Octubre 02, 2014
MANHATTAN - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Kings County District Attorney Kenneth P. Thompson and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, announced the indictment of six individuals for their roles in schemes to distribute heroin...
Octubre 02, 2014
PRESS RELEASE

Heroin Investigations Lead To Two Major Seizures: $12 Million Street Value

Octubre 01, 2014
MANHATTAN - - James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced two...
Octubre 01, 2014
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

Septiembre 24, 2014
SAN JUAN, Puerto Rico - On September 18, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 30 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today...
Septiembre 24, 2014
PRESS RELEASE

East Islip Doctor Pleads Guilty To The Illegal Distribution Of Oxycodone

Septiembre 19, 2014
BROOKLYN, N.Y. - Carmine G. Mandarano, a medical doctor whose practice is located in East Islip, New York, pleaded guilty today to the illegal distribution of oxycodone, a highly addictive prescription pain killer. Mandarano entered his plea before United States Magistrate Judge Gary R. Brown at the United States Courthouse...
Septiembre 19, 2014
PRESS RELEASE

Violent Career Criminal Sentenced To 234 Months’ Imprisonment

Septiembre 17, 2014
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Bryant Andrew Delaremore, a career criminal who committed gun offenses for decades, was sentenced to 234 months in prison following his February 2, 2012, guilty plea to possession of a firearm after having previously been convicted of three violent...
Septiembre 17, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

Septiembre 09, 2014
MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Commissioner of the New York City Police (NYPD)...
Septiembre 09, 2014
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

Septiembre 08, 2014
ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced today the distribution of $12,515,738 which represented the proceeds of assets seized in a marijuana distribution conspiracy. Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and as far away as...
Septiembre 08, 2014
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

Septiembre 05, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, and Charlie Shrem, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pleades guilty yesterday before U.S. District...
Septiembre 05, 2014
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