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Clear All Results
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
PRESS RELEASE

Four Individuals Arrested On Marijuana Charges In Otsego County

Marzo 08, 2013
OTSEGO COUNTY, N.Y. - Four Otsego County residents were arrested for marijuana offenses following a two month narcotics investigation that was conducted by the Otsego County Sheriff’s Office Criminal Investigation (CID) and the Drug Enforcement (DEA), Albany District Office with assistance from the Oneonta Police Department Detective Bureau and the...
Marzo 08, 2013
PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

Marzo 07, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police announced today the indictment...
Marzo 07, 2013
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

Marzo 06, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the indictment...
Marzo 06, 2013
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

Marzo 05, 2013
NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
Marzo 05, 2013
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

Marzo 01, 2013
OTSEGO COUNTY, N.Y. - Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) Brian R. Crowell, Otsego County Sheriff Richard J. Devlin, Jr, Oneonta Police Chief Dennis R. Nayor and Otsego County District Attorney John M. Muehl announce the arrest of a major trafficking ring...
Marzo 01, 2013
PRESS RELEASE

Doctor Pleads Guilty In White Plains Federal Court To Illegal Distribution Of Oxycodone

Febrero 27, 2013
WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York announced today that Felix Rodriguez, a licensed medical doctor, pled guilty to a one-count...
Febrero 27, 2013
PRESS RELEASE

Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of Synthetic Drug Known As “Bath Salts”

Febrero 15, 2013
WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York and Chief Egidio Tinti of the (N.Y.) Police Department, announced the arrest today of...
Febrero 15, 2013
PRESS RELEASE

Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And Firearms Offenses

Febrero 14, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA) announced today that Jonathan Feliz, the former leader of the Manhattan branch of the “Trinitarios,”...
Febrero 14, 2013
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

Febrero 07, 2013
LITTLE ROCK, Ark. - Today, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) William J. Bryant and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced United States District Judge J. Leon Holmes sentenced Michael Meilke, age 38...
Febrero 07, 2013
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