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2327 Results - Showing 1181 to 1190
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
PRESS RELEASE

$7 million worth of “fire” branded heroin/fentanyl seized in Bronx packaging mill: six individuals charged

NEW YORK CITY – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced...
PRESS RELEASE

Grand Jury Returns Indictments in Project Guardian Gun Cases

WICHITA, KS – A grand jury in Wichita returned two indictments today charging federal gun crimes under the Justice Department’s new initiative called Project Guardian, U.S. Attorney Stephen McAllister said. “We are working closely with our law enforcement partners to investigate and prosecute gun crimes as part of Project Guardian,”...
PRESS RELEASE

Franklin County woman pleads guilty for her role in heroin and fentanyl conspiracy that resulted in death

ST. LOUIS – Shannon Rennee Bradley, 25, of Washington, Missouri, pleaded guilty today to conspiracy to distribute, and aiding and abetting in the distribution of heroin and fentanyl, which resulted in the death of victim A.C. The Drug Enforcement Administration St. Louis Division investigated the case, along with the Franklin...
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
PRESS RELEASE

Columbia County man sentenced to 18 years in connection with two overdose deaths

ALBANY, N.Y. – Jacob Ebel, 32, of Niverville, N.Y., was sentenced today to 18 years in prison after admitting that he distributed heroin and fentanyl to two people who died in Columbia County in July 2016. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York...
PRESS RELEASE

Former Saratoga race course worker pleads guilty to methamphetamine trafficking

BINGHAMTON, N.Y. – Francisco Alarcon Badillo, 28, a citizen of Mexico, pled guilty on Jan. 17 to selling crystal methamphetamine while employed at the Saratoga Race Course. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Ray Donovan and Saratoga...
PRESS RELEASE

St. Louis County doctor pleads guilty to fraudulently obtaining opioid narcotic prescription drugs

ST. LOUIS – Angela K. Williams, M.D., 34, of Brentwood, Missouri, pleaded guilty today to one felony charge of fraudulently obtaining oxycodone, a narcotic opioid prescription drug. This case was investigated by the Drug Enforcement Administration St. Louis Division, the Florissant Police Department, the Town and Country Police Department, and...

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