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Clear All Results
PRESS RELEASE

26 Arrested In Niagara Falls Narcotics Roundup

Diciembre 14, 2011
BUFFALO, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney William J. Hochul, Jr. announced yesterday that 26 people have been arrested and charged in 26 separate Criminal Complaints with possession with intent to distribute and distribution...
Diciembre 14, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Marijuana International Drug Ring Busted

Diciembre 07, 2011
PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced and Immigration and Customs (ICE) Homeland Security (HSI) Special Agent in Charge James Spero announced yesterday that Jacques Perreault, Yvan Chandler, Denis...
Diciembre 07, 2011
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

Diciembre 07, 2011
MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer, Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph Anarumo...
Diciembre 07, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

Diciembre 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...
Diciembre 01, 2011
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

Noviembre 21, 2011
MANHATTAN, NY. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly, New York City Police Commissioner, Nirav R. Shah, M.D., M.P.H., New York State Commissioner of Health, Tom F. O’Donnell, Special Agent-in-Charge of the U.S. Office of Inspector General of the Department of Health and Human...
Noviembre 21, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

Noviembre 18, 2011
NEW YORK, NY. - DEA Special Operations Division Special Agent in-Charge Derek Maltz and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics and, in the case of...
Noviembre 18, 2011
PRESS RELEASE

Joint Federal/State/Local Narcotics Investigation Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized

Noviembre 18, 2011
BUFFALO, NY. - Drug Enforcement Administration Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney William J. Hochul, Jr. announced today that Richard Himbury, age 40, of Tonawanda, New York, was arrested for possessing and trafficking in substantial amounts of cocaine and marijuana, in an investigation conducted...
Noviembre 18, 2011
PRESS RELEASE

Local Law Enforcement Effort Takes Over Sixteen Pounds Of Marijuana Off Troy Streets

Noviembre 18, 2011
ALBANY, NY. - Acting Special Agent in Charge Wilbert L. Plummer announced that as a result of a recent joint investigation between investigators in the Rensselaer County Sheriff’s Office, the Rensselaer County Drug Task Force, the City of Troy Police Department, federal Drug Enforcement ( DEA ) officers , and...
Noviembre 18, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

Noviembre 15, 2011
SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...
Noviembre 15, 2011
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