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Clear All Results
PRESS RELEASE

Three Members Of International Synthetic Drug-Trafficking Organization Arrested In Los Angeles

Abril 16, 2015
WASHINGTON - Three members of an international synthetic drug-trafficking organization-responsible for selling synthetic drugs with brand names like Twilite, Passion Sense, Stoopid, Black Diamond, and Platinum-were arrested in Los Angeles on April 14, 2015. The federal charges were unsealed in the Northern District of New York today. According to documents...
Abril 16, 2015
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

Abril 15, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Dr. Albert R. Cowie, 36, of Amherst, NY, was arrested this morning and charged by criminal complaint with...
Abril 15, 2015
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

Abril 15, 2015
MINEOLA, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, Acting Nassau County District Attorney Madeline Singas, Nassau County Police (NCPD) Acting Commissioner Thomas Krumpter announced that a joint investigation has led to the arrest of several individuals including a Great Neck cardiologist...
Abril 15, 2015
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

Abril 09, 2015
DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
Abril 09, 2015
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

Abril 02, 2015
DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
Abril 02, 2015
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

Abril 02, 2015
COLUMBUS, Ohio - A federal grand jury in Columbus, Ohio, has returned an indictment charging Robert D. Ledbetter, 35; Christopher A. Harris, 27; Rashad A. Liston, 25; and Deounte Ussury, 30, all formerly of Columbus, Ohio, with murder and violent crimes in aid of racketeering activity. Carter M. Stewart, United...
Abril 02, 2015
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

Abril 01, 2015
MANHATTAN, N.Y. - United States Department of Justice, Drug Enforcement Administration Special Agent in Charge James J. Hunt, Manhattan District Attorney Cyrus R. Vance, Jr. and Bronx District Attorney Robert Johnson today announced the indictment of Angel Alvarez, 28, Ralph Ben Cotto, 36, and seven co-defendants for their roles in...
Abril 01, 2015
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

Marzo 30, 2015
MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...
Marzo 30, 2015
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

Marzo 30, 2015
MARQUETTE, Mich. - Pedro Andres Kobasic, 45, formerly of Phoenix, Arizona, was sentenced to 87 months in prison followed by three years of supervised release, U.S. Attorney Patrick Miles, Jr. announced today. Kobasic was convicted of conspiracy to distribute more than 50 kilograms of marijuana after fleeing from justice and...
Marzo 30, 2015
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

Marzo 25, 2015
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced the unsealing of an Indictment...
Marzo 25, 2015
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