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Clear All Results
PRESS RELEASE

Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

Abril 02, 2014
APR 02 (NEW ORLEANS) - Twelve individuals indicted in the Eastern District of Louisiana face drug and conspiracy charges as a result of an extensive three-year investigation that targeted a heroin drug trafficking organization in New Orleans, announced Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U. S...
Abril 02, 2014
PRESS RELEASE

24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses

Abril 02, 2014
MANHATTAN, N.Y.) - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, James T. Hayes, Jr., the Special Agent in Charge of the New York Field...
Abril 02, 2014
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

Marzo 28, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to murder another person and requesting that...
Marzo 28, 2014
PRESS RELEASE

Two Associates Of La Cosa Nostra Convicted On All Counts By Jury In The July 2010 Robbery And Murder Of A Brooklyn Businessman

Marzo 20, 2014
BROOKLYN, N.Y. - U.S. Attorney Loretta E. Lynch announced today that following a two-week trial, a federal jury convicted Richard Riccardi, 41, of Manalapan, N.J., and Louis Grasso, 46, of Staten Island, N.Y., of the robbery and murder of James Donovan on July 2, 2010. The defendants face a minimum...
Marzo 20, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

Marzo 18, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Alfonso Portillo, the former President of Guatemala, pled guilty today in Manhattan federal court to laundering millions of dollars through bank accounts located in the United States. Portillo, who served as the...
Marzo 18, 2014
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

Marzo 05, 2014
GULFPORT, Miss. - Four individuals indicted in the Southern District of Mississippi face various drug charges as the result of an extensive three-year drug investigation that targeted an illegal prescription drug ring, announced Special Agent in Charge Keith Brown with the Drug Enforcement Administration - New Orleans Field Division and...
Marzo 05, 2014
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

Marzo 03, 2014
LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
Marzo 03, 2014
PRESS RELEASE

Marijuana And Mushrooms Seized In Search, One Arrest Made

Febrero 14, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced yesterday, the arrest of Richard William Compitello, age 47, of 170 Reservoir Road, Worcester, NY following a joint narcotics investigation...
Febrero 14, 2014
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

Febrero 14, 2014
BROOKLYN, N.Y. - On Friday, February 14, 2014, at the federal courthouse in Brooklyn, Gjavit Thaqi, one of the leaders of an international drug trafficking syndicate run by ethnic Albanians located in the United States, Canada and (the "syndicate"), and Robert Rudaj, a member of the syndicate, were sentenced to...
Febrero 14, 2014
PRESS RELEASE

Three Arrested For Heroin Distribution; Two Were Convicted Felons

Febrero 05, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt, Otsego County Sheriff Richard J. Devlin Jr., and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of three individuals involved in the possession and distribution of heroin...
Febrero 05, 2014
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