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PRESS RELEASE

Violent Career Criminal Sentenced To 234 Months’ Imprisonment

Septiembre 17, 2014
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Bryant Andrew Delaremore, a career criminal who committed gun offenses for decades, was sentenced to 234 months in prison following his February 2, 2012, guilty plea to possession of a firearm after having previously been convicted of three violent...
Septiembre 17, 2014
PRESS RELEASE

Sanderson Drug Dealer Sentenced To Over 19 Years

Septiembre 15, 2014
JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Arnold (42, Sanderson) to 19 years and six months in federal prison for one count of distributing cocaine base and cocaine, and for violating his supervised release in a prior federal case. Clayton was also sentenced to a term of...
Septiembre 15, 2014
PRESS RELEASE

Sarasota Drug Dealer Convicted Of Drug Trafficking And Firearms Offenses

Septiembre 11, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Toborus Dontay (33, Sarasota) guilty of possession with intent to distribute over 500...
Septiembre 11, 2014
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

Septiembre 09, 2014
ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...
Septiembre 09, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

Septiembre 09, 2014
MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Commissioner of the New York City Police (NYPD)...
Septiembre 09, 2014
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

Septiembre 08, 2014
ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced today the distribution of $12,515,738 which represented the proceeds of assets seized in a marijuana distribution conspiracy. Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and as far away as...
Septiembre 08, 2014
PRESS RELEASE

Two Highlands County Men Plead Guilty To Firearm And Drug Trafficking Offenses

Septiembre 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...
Septiembre 05, 2014
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

Septiembre 05, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, and Charlie Shrem, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pleades guilty yesterday before U.S. District...
Septiembre 05, 2014
PRESS RELEASE

Three-Time Felon Arrested While On Parole

Septiembre 04, 2014
OTSEGO, N.Y. - Acting Special Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard J. Devlin, Jr., and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of three time convicted drug felon Wayne Collins, age 48, of Oneonta...
Septiembre 04, 2014
PRESS RELEASE

Two Employees Of Veterans Affairs Hospital, Including Logistics Warehouse And Mail Center Supervisor, Charged With Conspiracy To Distribute Cocaine

Septiembre 03, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection (“USPIS”), Jeffrey G. Hughes, Special Agent-in-Charge, Northeast Field Office, of the Department of Veterans Affairs, Office of Inspector (“VA-OIG”)...
Septiembre 03, 2014
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