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PRESS RELEASE

Former Chihuahua, Mexico State Police Officer Sentenced to Prison on Federal Racketeering Charge

Junio 08, 2018
EL PASO – A federal judge on Tuesday sentenced 55-year-old former Chihuahua, Mexico State Police Officer Mario De La O Lopez (aka “Flaco”) to 324 months in federal prison for his role in Sinaloa Cartel narcotics distribution operations. In addition to the prison term, United States District Judge Frank Montalvo...
Junio 08, 2018
PRESS RELEASE

Guilty plea in cocaine conspiracy

Junio 08, 2018
(BUFFALO, NY) - 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 Larry Smith, Jr., 39, of Buffalo, NY, pleaded guilty before Chief U.S District Judge Frank P. Geraci, Jr. to possession with...
Junio 08, 2018
PRESS RELEASE

Rochester man convicted of operating drug trafficking organization

Junio 07, 2018
(ROCHESTER, N.Y.) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of the DEA New York Division, announced that following a seven-week trial, a federal jury has convicted Colin B. Montague, 63, of Greece, New York of operating a continuing criminal enterprise, drug conspiracy, money laundering...
Junio 07, 2018
PRESS RELEASE

Doctor indicted on Manslaughter and Reckless Endangerment Charges in Three Overdose Deaths

Junio 07, 2018
(NEW YORK CITY) - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, New York City Human Resource Administration (HRA) Commissioner Steven Banks, George P...
Junio 07, 2018
PRESS RELEASE

“BMB” Gang member convicted in Manhattan Federal Court of murder, racketeering, narcotics, and firearms charges

Junio 06, 2018
(NEW YORK CITY) - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”) announced that DONQUE TYRELL, a/k/a “Polo Rell,” was found guilty yesterday of...
Junio 06, 2018
PRESS RELEASE

Oswego County man sentenced for methamphetamine related charge

Junio 06, 2018
(SYRACUSE, NY) - Arthur LaDuke, 46, of Minoa, formerly of Oswego County, was sentenced today to serve one year and one day in prison for possessing pseudoephedrine, knowing it would be used to manufacture methamphetamine, announced United States Attorney Grant C. Jaquith, United States Drug Enforcement Administration (DEA) Special Agent...
Junio 06, 2018
PRESS RELEASE

New York City Correction Officer pleads guilty to bribery conspiracy

Junio 06, 2018
(BROOKLYN, NY) - Earlier today, in federal court in Brooklyn, Christian Mizell, a correction officer employed by the New York City Department of Corrections (“DOC”), pleaded guilty to participating in a bribery conspiracy with other correction officers. As part of his guilty plea allocution, Mizell admitted that he smuggled contraband...
Junio 06, 2018
PRESS RELEASE

North Tonawanda pharmacist arrested, charged with prescription fraud

Junio 03, 2018
(BUFFALO, NY ) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of the DEA New York Division, announced today that Patrick R. McQuade, 29, of North Tonawanda, New York was arrested and charged by criminal complaint with possession of a controlled substance by fraud. The...
Junio 03, 2018
PRESS RELEASE

Long Island Doctor Convicted Of Causing The Overdose Deaths Of Two Patients And Illegally Distributing Oxycodone

Mayo 23, 2018
NEW YORK - A federal jury in Central Islip today, following five weeks of trial, convicted Dr. Michael Belfiore of two counts of illegal distribution of oxycodone causing the deaths of two patients and 26 counts of illegal distribution of oxycodone. After the verdict, Dr. Belfiore was remanded to custody...
Mayo 23, 2018
PRESS RELEASE

Quebec Man Who Used Boats And Cars To Smuggle Marijuana Into The United States Sentenced To Ten Years

Mayo 23, 2018
ALBANY, N.Y. - Mathieu Forget, age 32, of St-Anicet, Quebec, Canada, was sentenced yesterday to 120 months in prison for conspiring to distribute marijuana. The announcement was made by United States Attorney Grant C. Jaquith and Drug Enforcement (DEA) Special Agent in Charge James J. Hunt of the New York...
Mayo 23, 2018
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