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PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

Julio 13, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Gary Davis, a/k/a “Libertas,” was extradited from the Republic of Ireland to the United States. Davis was arrested in January 2014 for charges arising out of his role as a...
Julio 13, 2018
PRESS RELEASE

Fentanyl trafficker pleads guilty

Julio 12, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Calvin Elston, Jr., 41, of Buffalo, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 400...
Julio 12, 2018
PRESS RELEASE

Drug trafficking conspiracy sends dealer to prison for 15 years

Julio 12, 2018
SYRACUSE, N.Y. - Eugene James, 34, of Rome, New York was sentenced today to serve 188 months incarceration in connection with his guilty plea to federal drug trafficking charges, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration (DEA) Special Agent in Charge James J. Hunt of...
Julio 12, 2018
PRESS RELEASE

Gang member sentenced to 120 months in prison for role in violent narcotics trafficking ring

Julio 11, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Boys Gang member Letorrance Travis, 30, of Buffalo, N.Y., who was convicted of racketeering conspiracy and conspiracy to possess with intent...
Julio 11, 2018
PRESS RELEASE

Drug dealer sentenced to serve 120 months in prison for distributing narcotics causing overdose

Julio 10, 2018
WHITE PLAINS, N.Y. - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ROBERT DIAZ, a/k/a “Facey,” a/k/a “Face,” was sentenced today by U.S. District Judge Alison J. Nathan to 120 months in prison for distributing heroin and other narcotics, including heroin that...
Julio 10, 2018
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

Junio 28, 2018
BROOKLYN, N.Y. - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
Junio 28, 2018
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

Junio 27, 2018
(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
Junio 27, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

Junio 22, 2018
(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
Junio 22, 2018
PRESS RELEASE

Search warrants led to stash of guns and drugs

Junio 21, 2018
(NEWARK, N.J.) - Yesterday, at the Essex County courthouse, Darryl Dancy, 44, of Hillside and Parris Russ, 34, of Rahway were charged with numerous drug and weapons offenses. The arrests occurred as a result of a joint investigation between the Essex County Prosecutors Office Narcotics Task Force, U.S. Drug Enforcement...
Junio 21, 2018
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

Junio 21, 2018
(SYRACUSE, N.Y.) - Andrew Raymond, 39, and Brian Requena, 41, both of Los Angeles, California, were sentenced yesterday following their conviction after trial for conspiracy to possess with intent to distribute synthetic drugs and money laundering, relating to their operation of a major nationwide synthetic drug trafficking ring, announced, United...
Junio 21, 2018
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