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PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

Diciembre 19, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Charlie Shrem, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years...
Diciembre 19, 2014
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

Diciembre 19, 2014
MINEOLA, N.Y. - Nassau County District Attorney Kathleen Rice was joined by Nassau County Executive Edward Mangano and city and federal officials yesterday afternoon to announce the dismantling of a multi-million dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of...
Diciembre 19, 2014
PRESS RELEASE

Conviction In Cocaine Trafficking Conspiracy

Diciembre 19, 2014
( - BOSTON - A Dominican man, who most recently resided in Salem, was convicted yesterday of participating in a North Shore drug trafficking conspiracy. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz and Daniel J. Kumor...
Diciembre 19, 2014
PRESS RELEASE

Three Indicted In Conspiracy To Distribute Oxycodone Through Fraudulent Prescriptions

Diciembre 18, 2014
( - BOSTON - Three individuals were charged today in U.S. District Court in Boston with distributing oxycodone via false prescriptions. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz announced that Leslie Credle, a/k/a Chanel...
Diciembre 18, 2014
PRESS RELEASE

Danbury Man Sentenced To More Than 10 Years In Federal Prison For Trafficking Cocaine And Oxycodone

Diciembre 18, 2014
( - DANBURY, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Demetrios Papadakos, also known as “Jimmy,” 67, of Danbury, was sentenced yesterday by Senior U.S...
Diciembre 18, 2014
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

Diciembre 17, 2014
( - PROVIDENCE, R.I. - Raymundo Done, 24, and Jorge Marcano, 30, of Providence, have been sentenced in U.S. District Court in Providence for their roles in a heroin trafficking conspiracy in Pawtucket and Providence, announced Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration’s New...
Diciembre 17, 2014
PRESS RELEASE

Saco Attorney Sentenced To Two Years For Money Laundering Conspiracy

Diciembre 16, 2014
(PORTLAND - , Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, was sentenced today in U.S. District Court by Judge George Z. Singal to...
Diciembre 16, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

Diciembre 12, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the conviction of Austin Romain, a New York City Correction Officer, in connection with his receipt of thousands of dollars in cash bribes to smuggle marijuana and other contraband into Rikers Island...
Diciembre 12, 2014
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

Diciembre 12, 2014
HARTFORD, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that three East Hartford residents involved in a coast to coast drug trafficking ring were sentenced yesterday...
Diciembre 12, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills

Diciembre 11, 2014
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Police Commissioner of the New York City Police (NYPD), today announced the...
Diciembre 11, 2014
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