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Clear All Results
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

Marzo 05, 2013
LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
Marzo 05, 2013
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

Marzo 01, 2013
OTSEGO COUNTY, N.Y. - Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) Brian R. Crowell, Otsego County Sheriff Richard J. Devlin, Jr, Oneonta Police Chief Dennis R. Nayor and Otsego County District Attorney John M. Muehl announce the arrest of a major trafficking ring...
Marzo 01, 2013
PRESS RELEASE

Doctor Pleads Guilty In White Plains Federal Court To Illegal Distribution Of Oxycodone

Febrero 27, 2013
WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York announced today that Felix Rodriguez, a licensed medical doctor, pled guilty to a one-count...
Febrero 27, 2013
PRESS RELEASE

Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of Synthetic Drug Known As “Bath Salts”

Febrero 15, 2013
WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York and Chief Egidio Tinti of the (N.Y.) Police Department, announced the arrest today of...
Febrero 15, 2013
PRESS RELEASE

Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And Firearms Offenses

Febrero 14, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA) announced today that Jonathan Feliz, the former leader of the Manhattan branch of the “Trinitarios,”...
Febrero 14, 2013
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

Febrero 04, 2013
RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...
Febrero 04, 2013
PRESS RELEASE

Two Distributors Of Oxycodone Powder Arrested

Febrero 02, 2013
- ALBANY, N.Y. - Two former Oneonta residents, Dylan J. Clark and Michelle L. Slonaker, were arrested last Friday as part of “Operation Gold Rush” that was conducted by the Otsego County Sheriff’s (OCSO), the Oneonta Police (OPD), and the Albany District Office of the U.S. Drug Enforcement Administration, into...
Febrero 02, 2013
PRESS RELEASE

Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

Enero 31, 2013
MANHATTAN - - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond W. Kelly New York City Police Commissioner; James C. Cox Medicaid Inspector General; Nirav R. Shah, M.D., New York State Commissioner of Health M.P.H...
Enero 31, 2013
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

Enero 22, 2013
BUFFALO, N.Y. - Brian Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division and William J. Hochul, Jr. United States. Attorney, Western District of New York announced Friday, January 18, 2013 that a federal grand jury returned an indictment charging Steven Bennett, 42, of Buffalo, N.Y.; Chandra Woods...
Enero 22, 2013
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

Enero 18, 2013
Otsego County, N.Y. - On Wednesday, January 16, 2013, Dante Major was sentenced to 55 years to life by the Honorable Brian D. Burns. Approximately one year ago, the Otsego County Sheriff’s Office, Oneonta Police Department, New York State Parole, New York State Department of Health Bureau of Narcotics Enforcement...
Enero 18, 2013
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