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PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

Old Town Man Sentenced To 4¾ Years For Bath Salt Distribution Conspiracy

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and United States Attorney Thomas E. Delahanty II announced that Matthew Tardiff, 27, formerly of Old Town, Mainewas sentenced today in U.S. District Court in Bangor to 4¾ years in prison and three years of...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
PRESS RELEASE

Connecticut Man Pleads Guilty To Distributing Cocaine

(BANGOR, Maine) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Richard A. Kincaid, III, - of Waterbury, Connecticut pleaded guilty today in U.S. District Court in Bangor to distributing cocaine. According to...
PRESS RELEASE

Bradley And Old Town Residents Plead Guilty To Bath Salt Distribution Conspiracy

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gina Nelson, 31, of Bradley, Maineand Michael Tardiff, a/k/a “Bub”, 54, of Old Town, Maine pleaded guilty today in U.S. District Court...
PRESS RELEASE

Two Bangor Residents Plead Guilty To Bath Salt Distribution Conspiracy

BANGOR, Maine - Special Agent in Charge John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Elizabeth Mikotowicz, a/k/a “Beth,” 27, - and Steven Orosco, a/k/a “Pablo,” 23 - , both of Bangor, pleaded...
PRESS RELEASE

South Portland Man Sentenced To More Than Four Years For Heroin Trafficking Conspiracy

PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Nicholas Schwarz - , 26, of South Portland, Maine was sentenced in United States District Court by Judge George Z. Singal to...

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