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PRESS RELEASE

Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

BUFFALO, N.Y. - James Hunt, Special Agent in Charge, Drug Enforcement Administration, New York (DEA), Kelly T. Currie, Acting United States Attorney for the Eastern District of New York, and Thomas E. Bishop, Acting Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York Field (IRS), announced today the unsealing...
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

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, Glenn Sorge, Acting Special Agent in Charge of the New York Field Office of U.S. Immigration and...
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney William J. Hochul Jr. announced yesterday that Damarcus Hennings, 24, Shaquata Hennings, 28, Arthur Clark, 27, Shahana Beaver, 23, and Janice Humphrey, 26, all of Buffalo, NY...
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and New York State Health Commissioner Dr. Howard Zucker announced today the indictment and...
PRESS RELEASE

Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute marijuana, conspiracy to commit money laundering and unlawful possession of a firearm. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
PRESS RELEASE

U.S. Attorneys And Federal Law Enforcement Leaders Convene At Detroit Summit To Target Opiate Pain Pill And Heroin Trafficking

DETROIT - United States Attorneys and leaders of federal law enforcement agencies from across six states will be meeting in Detroit on August 26, 2015, to share strategies to combat the heroin and prescription pill epidemic across the region. The effort was announced jointly by United States Attorneys Barbara L...
PRESS RELEASE

Largest Online Male Escort Service Raided

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in Brooklyn charging the CEO of Rentboy.com, Jeffrey Hurant, and six Rentboy.com employees with conspiring to violate the Travel Act by promoting prostitution. The defendants were arrested this morning and are scheduled to appear before United States Magistrate...
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr, Western District of New York, announced today that six drug houses forfeited in the United States v. Theresa Anderson, et al, are being demolished following a...
PRESS RELEASE

Michigan Heroin Trafficker Receives 17 Year Federal Prison Sentence

GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Joseph Jackson, aka “Jo Jo,” the lead defendant of a nine defendant heroin distribution conspiracy centered in Benton Harbor, Michigan, was sentenced to 17 years in prison. All nine defendants have been charged, convicted and sentenced in the Federal...
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

COVINGTON, Ky. - The leader of a large drug trafficking operation, that distributed large quantities of heroin and marijuana in northern Kentucky and southern Ohio, has been sentenced to 353 months in federal prison. Today, U.S. District Judge Amul R. Thapar sentenced Alberto Lara-Chavez, 45, of Pasadena, Calif., for conspiracy...

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