MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond W. Kelly, the Police Commissioner of the City of New (NYPD), late...

BUFFALO, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney William J. Hochul, Jr. announced yesterday that 26 people have been arrested and charged in 26 separate Criminal Complaints with possession with intent to distribute and distribution...

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced and Immigration and Customs (ICE) Homeland Security (HSI) Special Agent in Charge James Spero announced yesterday that Jacques Perreault, Yvan Chandler, Denis...

MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer, Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph Anarumo...

HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...

MANHATTAN, NY. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly, New York City Police Commissioner, Nirav R. Shah, M.D., M.P.H., New York State Commissioner of Health, Tom F. O’Donnell, Special Agent-in-Charge of the U.S. Office of Inspector General of the Department of Health and Human...

NEW YORK, NY. - DEA Special Operations Division Special Agent in-Charge Derek Maltz and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics and, in the case of...