NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...

BUFFALO, N.Y - - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and U.S. Attorney William J. Hochul, Jr. announced today that James Hamilton, Jr., 29, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to...

BROOKLYN, N.Y. - Rools Deslouches, a Brentwood, New York, nurse practitioner, pled guilty today in the United States District Court for the Eastern District of New York to illegally distributing the highly addictive painkiller oxycodone to customers, whom the defendant knew were drug dealers and addicts, without performing any meaningful...

SYRACUSE, N.Y. - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and Richard S. Hartunian, United States Attorney, Northern District of New York announced the indictment of 10 individuals in connection with a large synthetic marijuana distribution organization in Central New...

BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Derrick Diaz, the former leader of a crew of robbers who targeted innocent civilians in their homes, was sentenced to 20 years in prison following his February 10, 2012, guilty plea to Hobbs Act robbery conspiracy. The sentence also...

BROOKLYN, N.Y. - Earlier today, Wendell Alomar-Cabrera, a citizen of the Dominican Republic, pled guilty at the federal courthouse in Brooklyn, New York, to the October 16, 2006, murder of Luis Sifuentes in Durham, North Carolina. The proceeding took place before United States District Judge Nicholas G. Garaufis. When sentenced...

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division announced special agents of the DEA and FBI arrested a pharmacist early this morning in Jersey City, N.J., on federal charges alleging he assembled equipment for an illegal drug lab. Jordan Gonzalez...

BROOKLYN, N.Y. - Angel Gregorio Liriano Cruz will be arraigned this afternoon before United States Magistrate Judge Roanne L. Mann, at the federal courthouse in Brooklyn, New York, on heroin and cocaine trafficking charges. Liriano Cruz is alleged to be the leader of an international drug organization responsible for shipping...

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, announced that this past weekend’s National Prescription Take Back Day resulted in the collection and destruction of almost 15,000 pounds, or 7.5 tons, of expired, unused, and unwanted prescriptions throughout New Jersey...

MANHATTAN, N.Y. - Brian R. Crowell, the Special Agent in Charge for the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of (FBI)...