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PRESS RELEASE

Police Officer Pleads Guilty To Accepting Cash Payments From Desperado’s Cabaret Owner

Marzo 25, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer pleaded guilty to receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the officer was in charge...
Marzo 25, 2015
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

Marzo 25, 2015
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced the unsealing of an Indictment...
Marzo 25, 2015
PRESS RELEASE

Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

Marzo 24, 2015
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced that James Rosemond, a/k/a “Jimmy the Henchman,” was sentenced today in Manhattan federal court to life plus 20 years in prison for offenses arising from his role in ordering a crew of men...
Marzo 24, 2015
PRESS RELEASE

Doctor And Clinic Owner Sentenced For Drug Trafficking And Money Laundering Conspiracies

Marzo 19, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Joseph J. Mogan, III, M.D., age 48, formerly of New Orleans, and Tiffany Miller, age 43, of Metairie, were sentenced yesterday for conspiring to dispense prescription drugs illegally through “pill...
Marzo 19, 2015
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

Marzo 18, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that six individuals have been sentenced this week to a combined total of over 50 years in prison for drug-trafficking offenses stemming from...
Marzo 18, 2015
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

Marzo 17, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned three separate indictments charging 13 defendants with conspiracy to manufacture, possess with intent to distribute and to distribute...
Marzo 17, 2015
PRESS RELEASE

Many Resident Sentenced To More Than 6 Years In Prison For Distribution Of Methamphetamine

Marzo 16, 2015
SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a man from Many, La was sentenced to 78 months in prison for distributing methamphetamine. Marcus Johnson, 38, of Many, La., was sentenced by U.S. District...
Marzo 16, 2015
PRESS RELEASE

Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine

Marzo 13, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing, and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Octavio Torres-Rivas, aka Cesar Torres, age 46, a Mexican citizen residing in Springdale, Arkansas, was sentenced today on one count of Conspiracy...
Marzo 13, 2015
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

Marzo 13, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of Daniel Pagano, a Captain of the Genovese Organized Crime Family of La Cosa (the “Genovese Crime Family”). Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating...
Marzo 13, 2015
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

Marzo 13, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Peter Phillip Nash, a/k/a “Samesamebutdifferent,” a/k/a “Batman73,” a/k/a “Symmetry,” a/k/a “Anonymousasshit,” pleaded guilty today to narcotics trafficking and money laundering charges in connection with his role in operating “Silk Road,” a...
Marzo 13, 2015
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