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PRESS RELEASE

120 Members And Associates Of Two Rival Street Gangs In The Bronx Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses

Abril 27, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, James J. Hunt, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), the Commissioner of the New York City Police (NYPD), Angel M. Melendez...
Abril 27, 2016
PRESS RELEASE

Local Pain Doctor Named In A 114 Count Indictment; Accused Of Illegally Issuing Hundreds Of Thousands Of Prescriptions For Controlled Substances

Abril 26, 2016
BUFFALO, N.Y. - U.S. Attorney William J. Hochul Jr. announced today that a federal grand jury has returned a 114 count indictment charging Dr. Eugene Gosy, 55, of Clarence, NY, with conspiracy to distribute controlled substances, unlawful distribution of narcotics, conspiracy to commit health care fraud, and health care fraud...
Abril 26, 2016
PRESS RELEASE

Kentucky Dentist Charged With Illegal Distribution Of Controlled Substances

Abril 25, 2016
LOUISVILLE, Ky. - United States Attorney John E. Kuhn, Jr. announced today that a Jefferson County, Kentucky, dentist was charged by federal Information for the illegal distribution of controlled substances. According to the one-count federal Information, Rodney B. Fultz, 63, aided and abetted by a person known to the Grand...
Abril 25, 2016
PRESS RELEASE

Six Ohio Residents Charged With Distributing Heroin And Fentanyl That Resulted In Death Or Serious Physical Harm

Abril 22, 2016
CINCINNATI - A federal grand jury has charged three Cincinnati residents with distributing heroin and/or fentanyl that resulted in the overdose deaths of at least three individuals. Three other individuals were charged with distributing heroin and/or fentanyl that caused serious physical harm, including non-fatal overdoses. Benjamin C. Glassman, Acting United...
Abril 22, 2016
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

Abril 19, 2016
DETROIT - An indictment was unsealed today charging a doctor and three other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Timothy J. Plancon from the U.S. Drug Enforcement Administration’(DEA) Detroit Field...
Abril 19, 2016
PRESS RELEASE

Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

Abril 15, 2016
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, and Chief Security Officer Thomas Belfiore and Superintendent of Police Michael Fedorko, both of...
Abril 15, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

Abril 15, 2016
NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...
Abril 15, 2016
PRESS RELEASE

Syracuse Man Indicted For Distributing Heroin That Killed Woman

Abril 13, 2016
SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...
Abril 13, 2016
PRESS RELEASE

FBI, DEA, NYPD And New York State Police Seize Over 200 Kilograms Of K2 From Narcotics Factory Operating In Queens Storefront

Marzo 30, 2016
BROOKLYN, N.Y. - A joint raid conducted by the Drug Enforcement Administration’(DEA) New York Drug Enforcement Task Force and the Federal Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at least 200 kilograms of synthetic cannabinoids, commonly sold on the street...
Marzo 30, 2016
PRESS RELEASE

Ohio Men Plead Guilty To Selling “Blue Drop” Heroin Mixed With Fentanyl That Resulted In Death

Marzo 28, 2016
MARION, Ohio - Two Marion, Ohio, men have pleaded guilty to selling a mixture of heroin and fentanyl that resulted in an overdose death last year, law enforcement officials said. Eric Creagh, 32, and Rashawn D. Thomas, 27, each pleaded guilty to one count of drug trafficking that resulted in...
Marzo 28, 2016
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