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PRESS RELEASE

Member Of Violent BMB Bronx Gang Charged With Murder Of Jeffrey Delmore

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security...
PRESS RELEASE

Six Defendants Charged In White Plains Federal Court With Narcotics Trafficking In Westchester County

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (“DEA”), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Charles Gardner, the Commissioner of the City of Yonkers Police (“YPD”), announced today the unsealing...
PRESS RELEASE

Authorities Announce Initiative Targeting Houston Violent Offenders

HOUSTON, Texas - Houston area federal, state and local law enforcement agencies came together today to announce a collaborative initiative to proactively fight violent crime across the Greater Houston area. The Houston Law Enforcement Violent Crime Initiative brings together personnel from 10 area law enforcement agencies to not only augment...
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

NEW YORK - An indictment was returned late yesterday in the United States Court for the Eastern District of New York charging Michael Belfiore, a Merrick, New York, doctor, with two counts of illegal distribution of oxycodone causing the deaths of two Nassau County residents, Edward Martin and John Ubaghs...
PRESS RELEASE

Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison

SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 34-year-old Marciano Millan Vasquez, a high ranking member and a former sicario for the Los Zetas drug cartel, to seven consecutive life imprisonment sentences for committing and aiding and abetting the commission of numerous murders and other acts...
PRESS RELEASE

Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth Trafficking Operation

AUSTIN, Texas - In Austin today, a judge sentenced to federal prison eight members of a drug trafficking cell associated with the LaFamilia cartel operating primarily in Austin and San Antonio announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

NEW YORK - Later today, Albert Veliu and Anthony Noterile will be arraigned at the federal courthouse in Brooklyn, New York on charges relating to the operation of extortion, money laundering, and narcotics trafficking schemes that ultimately resulted in Veliu’s sale to law enforcement of over a dozen AK-47s and...
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

CORPUS CHRISTI, Texas - During sentencing hearings that occurred over the course of the last two days, several members of the Texas “Mexikan” (TMM) have been ordered to significant terms in prison for their roles in a Racketeer Influence Corrupt (RICO) conspiracy, announced Acting U.S. Attorney Abe Martinez. The hearings...
PRESS RELEASE

Bronx “YGz” Gang Member Sentenced To More Than 33 Years In Prison For Murdering An Innocent Bystander And Other Crimes

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Terrance Williams, aka “TA,” was sentenced this afternoon in Manhattan federal court to...
PRESS RELEASE

Methamphetamine Smuggler Sentenced To Nearly 10 Years

LAREDO, Texas - A 35-year-old San Antonio man has been ordered to federal prison following his conviction of conspiracy and possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Abe Martinez. Carlos Pena pleaded guilty May 1, 2017. Today, U.S. District Judge Diana Saldaña sentenced Pena to serve 110...

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