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Clear All Results
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 28, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 28, 2014
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

Mayo 27, 2014
SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with conspiracy to possess with intent to distribute and conspiracy to import heroin from Colombia and Venezuela into Puerto Rico, announced U.S. Attorney Rosa Emilia Rodriguez Vélez for the District of Puerto Rico...
Mayo 27, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

Mayo 23, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
Mayo 23, 2014
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

Mayo 21, 2014
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
Mayo 21, 2014
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

Mayo 20, 2014
SAN JUAN, Puerto Rico - U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez, announced the indictment and arrest of 24 defendants charged with conspiracy to possess with intent to distribute controlled substances. The Drug Enforcement (DEA) the Puerto Rico Police (PRPD) are the agencies in charge of...
Mayo 20, 2014
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

Mayo 19, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
Mayo 19, 2014
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

Mayo 09, 2014
BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...
Mayo 09, 2014
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

Mayo 07, 2014
ALBANY, N.Y. - Acting Special Agent in Charge of the Drug Enforcement Administration James J. Hunt, New York Division and United States Attorney Richard S. Hartunian announced the arrest of Jeffrey Gundel, M.D. Gansevoort, New York on charges of unlawful distribution of oxycodone. Jeffrey Gundel, an orthopedic surgeon, provided oxycodone...
Mayo 07, 2014
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone

Mayo 06, 2014
BROOKLYN, N.Y. - Eric Jacobson, a Great Neck, New York, physician, pleaded guilty yesterday in United States District Court for the Eastern District of New York, to 19 counts of the illegal distribution of the highly addictive painkiller oxycodone. When sentenced, Jacobson faces up to nine years in prison. The...
Mayo 06, 2014
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

Mayo 05, 2014
SAN JUAN, Puerto Rico - U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez, announced the indictment and arrest of 48 defendants charged with conspiracy to possess with intent to distribute, and distribution of controlled substances. The Drug Enforcement (DEA) the Puerto Rico Police (PRPD) are in charge...
Mayo 05, 2014
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