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Clear All Results
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

Agosto 20, 2014
BROOKLYN, N.Y. - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels, and the notorious Sinaloa Cartel in Mexico, was sentenced earlier today to 27 years in prison by the Hon. Raymond J. Dearie. Cournoyer previously pleaded guilty to...
Agosto 20, 2014
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

Agosto 19, 2014
BROOKLYN, N.Y. - Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was...
Agosto 19, 2014
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

Agosto 19, 2014
BROOKLYN, N.Y. - Earlier today at the federal courthouse in Brooklyn, New York, John Venizelos, also known as “John V,” “Big Man,” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, was sentenced to 11 years in prison to be followed...
Agosto 19, 2014
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

Agosto 18, 2014
DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...
Agosto 18, 2014
PRESS RELEASE

Major Heroin Distribution Ring Dismantled In Onondaga County, NY

Agosto 13, 2014
SYRACUSE, N.Y. - Onondaga County District Attorney William J. Fitzpatrick and DEA Resident Agent in Charge, Ed Duffy announced today the conclusion of a major heroin investigation. The investigation was conducted by the DEA High Intensity Drug Trafficking Area of Central New (HIDTA). HIDTA Force members include the DEA, the...
Agosto 13, 2014
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

Agosto 12, 2014
TULSA, Okla. - The results of the August 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the...
Agosto 12, 2014
PRESS RELEASE

Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

Agosto 07, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of (FBI), James J. Hunt, the Acting Special Agent in Charge of the New York Field Division...
Agosto 07, 2014
PRESS RELEASE

Former Buffalo Police Officer Pleads Guilty To Operating A Large Scale Marijuana Grow Operation

Agosto 06, 2014
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 42, of Buffalo, N.Y., pleaded guilty to conspiracy to manufacture more than 100 marijuana plants. The charge carries a mandatory minimum sentence of five years in prison, a maximum of 40, a fine of $5,000,000 or...
Agosto 06, 2014
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

Julio 31, 2014
NEW YORK - Otsego County Sheriff Richard J. Devlin, Jr; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt; Otsego County District Attorney John M. Muehl; and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of Nicholas Michael Torres...
Julio 31, 2014
PRESS RELEASE

Three Current And Former Rikers Island Correction Officers Indicted For Trafficking In Narcotics, Bribery And Smuggling Contraband In Jail

Julio 29, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Mark G. Peters, Commissioner of the New York City Department of (DOI), 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, James...
Julio 29, 2014
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