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Clear All Results
PRESS RELEASE

New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

Diciembre 04, 2014
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, New York State Police Superintendent Joseph D’Amico and Acting Special Agent in Charge JAMES...
Diciembre 04, 2014
PRESS RELEASE

Binghamton Area Physician Required To Pay Civil Penalty For Violations Of The Federal Controlled Substances Act

Diciembre 03, 2014
ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced his office reached a civil settlement with Dr. J. Louis Pecora, an Endicott, New York ophthalmologist, for $75,000.00. As part of the settlement, Dr. Pecora also voluntarily surrendered his Drug Enforcement (DEA) numbers, which enables physicians to prescribe controlled substances...
Diciembre 03, 2014
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

Diciembre 03, 2014
BROOKLYN, N.Y. - Eight United States Postal Service employees at the Logistical and Distribution Priority Mail Processing Center in Bethpage, Long (“Bethpage L&DC”) were arrested last night and charged with theft of mail and conspiracy to distribute and possess with intent to distribute more than 129 pounds of marijuana over...
Diciembre 03, 2014
PRESS RELEASE

Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

Noviembre 24, 2014
GRAND RAPIDS, Mich. - A federal grand jury returned an Indictment charging nine defendants with federal conspiracy for their alleged roles in supplying and distributing heroin in Benton Harbor, Michigan, U.S. Attorney Patrick Miles announced today. A joint investigation led by the U.S. Drug Enforcement (DEA), Federal Bureau of Investigation...
Noviembre 24, 2014
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

Noviembre 20, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New (SDNY), and Loretta E. Lynch, the United States Attorney for the Eastern District of New (EDNY), announced that Daniel Barrera Barrera, also known as “Loco Barrera,” a citizen of Colombia, pleaded guilty today in the...
Noviembre 20, 2014
PRESS RELEASE

Alleged Leader Of A Mexican Drug Cartel Extradited To United States

Noviembre 17, 2014
WASHINGTON - One of the alleged leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States, was extradited to the United States from Mexico on Nov. 15, 2014, and made an initial appearance this afternoon before U.S...
Noviembre 17, 2014
PRESS RELEASE

Member Of Violent Home Invasion Robbery Crew Convicted Of Conspiring To Commit Drug Robberies And Conspiring To Distribute Cocaine And Heroin

Noviembre 13, 2014
BROOKLYN, N.Y. - Earlier today, following two weeks of trial, a federal jury in Brooklyn, New York, returned a guilty verdict against Henry Fiorentino on both charges of conspiracy to commit Hobbs Act robberies and to distribute cocaine and heroin. The charges arose out of the defendant’s scheme to rob...
Noviembre 13, 2014
PRESS RELEASE

Civil Complaint Filed Against Islip Terrace Doctor For Issuing Prescriptions Without Legitimate Medical Need

Noviembre 06, 2014
BROOKLYN, N.Y. - James J. Hunt, Drug Enforcement Administration Special Agent in (DEA, New York) , and Loretta E. Lynch, United States Attorney for the Eastern District of New York announced the filing of a civil action by the United States against Lawrence Womack, 48, an Islip Terrace, New York...
Noviembre 06, 2014
PRESS RELEASE

Georgia Couple Arraigned On Federal Methamphetamine Charges

Noviembre 06, 2014
PLATTSBURGH, N.Y. - Billy Slick and Danielle Trombly Slick appeared in federal court in Plattsburgh, NY this morning and pleaded not guilty to charges related to the manufacture and distribution of methamphetamine, announced, United States Attorney, Northern District of New York Richard S. Hartunian, U.S. Drug Enforcement Administration Special Agent...
Noviembre 06, 2014
PRESS RELEASE

Brooklyn Doctor Indicted In Illegal Sales Of Over 200 Painkiller Prescriptions: Pills Worth $700,000 On Black Market

Octubre 29, 2014
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, James T. Hayes Jr., Special Agent in Charge of U.S. Immigration and Customs Enforcement’(ICE)...
Octubre 29, 2014
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