SAN JUAN, Puerto Rico - On May 28, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 72 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...

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...

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...

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...

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...

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...

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...

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...

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...

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...