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Clear All Results
PRESS RELEASE

Staten Island Physician’s Assistant And Two Other Individuals Arrested For Illegal Distribution Of Oxycodone Pills

Septiembre 03, 2014
MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas O’Donnell, the Special Agent-in-Charge of the New York Field Office of the...
Septiembre 03, 2014
PRESS RELEASE

Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges

Septiembre 02, 2014
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth Polite announced that Efrain Grimaldo, a resident of Mexico, was sentenced today by U.S. District Chief Judge Sarah S. Vance to serve 405 months in prison for his role in a large-scale drug conspiracy...
Septiembre 02, 2014
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

Agosto 29, 2014
Lafayette, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a federal jury found Lafayette attorney Daniel James Stanford, 56, guilty of conspiring to distribute synthetic drugs, conspiring to introduce misbranded drugs into interstate commerce, and money...
Agosto 29, 2014
PRESS RELEASE

Two Bloods Members Sentenced To Life In Prison For The Execution Of Rival Gang Leader

Agosto 26, 2014
BROOKLYN, N.Y. - Earlier today at the Brooklyn federal courthouse, Dontae Sebbern and Dexter Waiters were sentenced to life in prison for, among other crimes, the racketeering-related murder of gang leader Jermaine Dickersen, also known as “Big Den.” The defendants, members of a set of the Bloods known by various...
Agosto 26, 2014
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

Agosto 22, 2014
FAYETTEVILLE, 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 three men were sentenced today in Northwest Arkansas to a total of 31 ½ years in federal prison for distribution of methamphetamine. United...
Agosto 22, 2014
PRESS RELEASE

Member Of Home Invasion Robbery Crew Sentenced To 27 Years For Murdering Pregnant Woman During Botched Robbery

Agosto 20, 2014
BROOKLYN, N.Y. - Alejo Polanco was sentenced today to 27 years in prison to be followed by five years of supervised release by United States District Judge Raymond J. Dearie at the federal courthouse in Brooklyn. In August 2013, following a two-week trial, Polanco and co-defendant Emilino Vasquez were convicted...
Agosto 20, 2014
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

Agosto 20, 2014
BROOKLYN, N.Y. - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels, and the notorious Sinaloa Cartel in Mexico, was sentenced earlier today to 27 years in prison by the Hon. Raymond J. Dearie. Cournoyer previously pleaded guilty to...
Agosto 20, 2014
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

Agosto 19, 2014
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...
Agosto 19, 2014
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

Agosto 19, 2014
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...
Agosto 19, 2014
PRESS RELEASE

Major Heroin Distribution Ring Dismantled In Onondaga County, NY

Agosto 13, 2014
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...
Agosto 13, 2014
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