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Clear All Results
PRESS RELEASE

Five Ohio Drug Gang Members Convicted Of Murder And Racketeering

Junio 09, 2016
COLUMBUS, Ohio - A United States District Court convicted five Short North Posse gang members of racketeering and murder today following a two-month trial. Robert B. Ledbetter, 37, Christopher A. Harris, 28, Rashad A. Liston, 26, Deounte Ussury, 31, and Clifford L. Robinson, 38, all of Columbus, were convicted on...
Junio 09, 2016
PRESS RELEASE

DEA Albany Locates And Arrests Wanted Felon

Junio 07, 2016
(OTSEGO COUNTY, N.Y.) - James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) and John M. Muehl District Attorney, announce the arrest of multi-state convicted felon fugitive Paula Jo Rutty, 44, of 140 Baker Road, Worcester, NY. DEA Special Agent in Charge James...
Junio 07, 2016
PRESS RELEASE

Racketeering Kingpin Pleads Guilty In Manhattan Federal Court

Junio 07, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced today a plea of guilty by Manuel Geovanny Rodriguez-Perez, a/k/a “Shorty,” to his role as a leader of a massive and violent racketeering (the “Rodriguez Enterprise”) whose members sold large quantities of marijuana...
Junio 07, 2016
PRESS RELEASE

Man Sentenced To Three Years In Federal Prison For Threatening Witness In Investigation Of His Brother’s Michigan Heroin Conspiracy

Junio 03, 2016
GRAND RAPIDS, Mich. - Jermaine Carr, 34, of Riverdale, Illinois, received a three-year sentence in federal prison for tampering with a witness related to his brother’s federal drug charges on June 2, 2016. The witness was assisting law enforcement officers with an investigation into Jermaine Carr’s brother, Daniel Carr, for...
Junio 03, 2016
PRESS RELEASE

New York Man Sentenced In Manhattan Federal Court To 25 Years In Prison For Trafficking Of Heroin, Cocaine, And MDMA

Junio 03, 2016
(NEW YORK) - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) announced today that Roman Kitroser was sentenced in Manhattan federal court to 25 years in prison for...
Junio 03, 2016
PRESS RELEASE

Three Time Convicted Felon Arrested In Otsego County On Drug Charges

Junio 02, 2016
(OTSEGO COUNTY, N.Y.) - James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) and John M. Muehl District Attorney, Otsego County announced yesterday the arrest of three time convicted felon Paul James Velleca, 45, of 304 Main Street lot #11, Worcester, NY following...
Junio 02, 2016
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

Mayo 25, 2016
(NEW YORK) - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico, the...
Mayo 25, 2016
PRESS RELEASE

United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

Mayo 23, 2016
NEW YORK - - James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division and Robert L. Capers, United States Attorney for the Eastern District of New York, today announced the filing of a civil complaint seeking injunctive relief and penalties against Roger Kaplan and Choice...
Mayo 23, 2016
PRESS RELEASE

Father, Girlfriend Of Rikers Island Inmate Charged With Conspiracy And Solicitation To Commit Murder

Mayo 23, 2016
NEW YORK - - Queens District Attorney Richard A. Brown, joined by James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and New York City Police Commissioner William J. Bratton, today announced that the father and girlfriend of a 36- year-old Queens man...
Mayo 23, 2016
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

Mayo 20, 2016
MARQUETTE, Mich. - United States Attorney Patrick A. Miles, Jr., announced the results of a joint investigation by the U.S. Drug Enforcement (DEA), the Michigan State Police, the Upper Peninsula Substance Enforcement (UPSET), and the Forsyth Township Police Department. The investigation successfully dismantled a drug trafficking organization responsible for regularly...
Mayo 20, 2016
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