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PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

BROOKLYN, N.Y. - Earlier today at the federal courthouse in Brooklyn, New York, John Venizelos, also known as “John V,” “Big Man,” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, was sentenced to 11 years in prison to be followed...
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

BROOKLYN, N.Y. - Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was...
PRESS RELEASE

Bunthan Sam Sentenced To 10 Years For Conspiracy To Distribute Heroin

(BURLINGTON, Vt.)- - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that Bunthan Sam, 35, of Chicago, Illinois, was sentenced to 120 months in prison, having pleaded guilty...
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained in federal custody today, charged with attempt to possess with the intent to distribute 500 grams or more of cocaine. Goris was arrested on Thursday by DEA Drug Task Force agents moments after he allegedly took custody of...
PRESS RELEASE

Providence Woman Sentenced To Four Years In Federal Prison For Trafficking Cocaine And Crack Cocaine In South Kingstown And Narragansett

PROVIDENCE, R.I. - Ashley Sekator-Graham, 31, of Providence, was sentenced to 48 months in federal prison for her role in a drug trafficking conspiracy to distribute cocaine and crack cocaine in South Kingstown and Narragansett, announced Michael J. Ferguson, Acting Special Agent in Charge of the DEA’s New England field...
PRESS RELEASE

Major Heroin Distribution Ring Dismantled In Onondaga County, NY

SYRACUSE, N.Y. - Onondaga County District Attorney William J. Fitzpatrick and DEA Resident Agent in Charge, Ed Duffy announced today the conclusion of a major heroin investigation. The investigation was conducted by the DEA High Intensity Drug Trafficking Area of Central New (HIDTA). HIDTA Force members include the DEA, the...
PRESS RELEASE

Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of (FBI), James J. Hunt, the Acting Special Agent in Charge of the New York Field Division...
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

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, announced that Ellis Thomas, also known as “L” and “Big Homey,” 30, of Hartford, was sentenced yesterday by U.S...
PRESS RELEASE

Hamden Man Sentenced To 63 Months In Federal Prison For Trafficking Cocaine

BRIDGEPORT, 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 Daniel L. Mills, also known as “Boone,” 35, of Hamden, was sentenced yesterday by U.S. District Judge...
PRESS RELEASE

Former Buffalo Police Officer Pleads Guilty To Operating A Large Scale Marijuana Grow Operation

BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 42, of Buffalo, N.Y., pleaded guilty to conspiracy to manufacture more than 100 marijuana plants. The charge carries a mandatory minimum sentence of five years in prison, a maximum of 40, a fine of $5,000,000 or...

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