NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...

SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...

MIAMI - A federal jury today found Norris Williams, 45, of Fort Myers, Florida, guilty of three counts of possession with intent to distribute heroin and one count of attempting to possess with intent to distribute one kilogram or more of heroin. He faces a minimum mandatory penalty of 10...

MIAMI - A federal jury yesterday found John Dwayne (39, Palm Bay) guilty of possessing more than 500 grams of cocaine with the intent to distribute it, and possessing a firearm in furtherance of that drug-trafficking crime. He faces a mandatory minimum penalty of 10 years, up to 40 years...

BROOKLYN, N.Y. - A joint raid conducted by the Drug Enforcement Administration’(DEA) New York Drug Enforcement Task Force and the Federal Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at least 200 kilograms of synthetic cannabinoids, commonly sold on the street...

MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...

BRONX, NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and New York City Police Commissioner William J. Bratton today announced the indictment of 84 alleged gang members connected to 22 shootings in the west Bronx and who flooded towns...

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Steven Banks, Commissioner of the New York City Human Resources Administration/Department of Social (HRA), and New York State Health Commissioner Dr. Howard...

BROOKLYN, N.Y. - A four-count indictment was unsealed today in United States District Court for the Eastern District of New York charging sixteen defendants with four narcotics trafficking conspiracies, including conspiracies to possess with intent to distribute cocaine, cocaine (crack cocaine), (molly), and marijuana. The defendants are scheduled to be...