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PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

Febrero 11, 2011
SAN JUAN, PUERTO RICO - On February 10, 2011, a federal grand jury indicted nine individuals as a result of an investigation by the Drug Enforcement (DEA), jointly with the Bureau of Alcohol, Tobacco, Firearms and (ATF) and the Puerto Rico Police (PRPD), announced today United States Attorney Rosa Emilia...
Febrero 11, 2011
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

Febrero 11, 2011
BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
Febrero 11, 2011
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

Febrero 11, 2011
BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
Febrero 11, 2011
PRESS RELEASE

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

Enero 31, 2011
SAN JUAN, PUERTO RICO - U.S. Coast Guardsmen and U.S. Customs and Border (CBP) agents, working jointly with DEA lead Caribbean Corridor Strike (CCSF), arrested two suspected Dominican smugglers and seized approximately 95 kilograms of cocaine and an 18-foot (yola), following an at-sea interdiction Monday in the Mona Passage. The...
Enero 31, 2011
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

Enero 27, 2011
ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
Enero 27, 2011
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

Enero 27, 2011
BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
Enero 27, 2011
PRESS RELEASE

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

Enero 21, 2011
OTSEGO, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride, Otsego County Sheriff Richard J. Devlin, Jr and Otsego County District Attorney John M. Muehl announce the arrest of three individuals following a joint investigation between the DEA and...
Enero 21, 2011
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

Enero 14, 2011
ST. THOMAS, VIRGIN ISLANDS - After a two-week trial, a federal jury on St. Thomas convicted Virgin Islands Police (VIPD) Officers Enid Edwards and Francis Brooks, along with Virgin Islands Port (VIPA) Officer Bill John-Baptiste, announced today Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands...
Enero 14, 2011
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

Enero 13, 2011
WHITE PLAINS, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration JOHN P. GILBRIDE and U.S. Attorney PREET BHARARA, the United States Attorney for the Southern District of New York today announced the unsealing of an Indictment charging 26 members of a...
Enero 13, 2011
PRESS RELEASE

DEA, ICE Arrests Dominican Republic National In US Virgin Islands, Seizes 228 Kilograms Of Cocaine

Enero 10, 2011
CHRISTIANSTED, ST. CROIX, U.S. VIRGIN ISLANDS - A 33-year-old citizen of the Dominican Republic who resides in Caguas, Puerto Rico, was arrested by Drug Enforcement (DEA), U.S. Immigration and Customs (ICE) and Homeland Security (HSI) special agents on Sunday in Christiansted, St. Croix, U.S. Virgin (USVI), following a routine traffic...
Enero 10, 2011
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