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PRESS RELEASE

New York City Heroin, Cocaine Trafficker Found Guilty

Enero 30, 2017
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Steven Williams was found guilty Friday of conspiring to distribute kilogram quantities of heroin and cocaine. Williams was convicted after a one-week jury trial before U.S. District Judge Lorna G. Schofield...
Enero 30, 2017
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

Enero 30, 2017
MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
Enero 30, 2017
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

Enero 27, 2017
(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, and George P. Beach II, Superintendent of the New York State Police, announced today the...
Enero 27, 2017
PRESS RELEASE

Queens Man Sentenced To Life In Prison For Murder-for-hire

Enero 27, 2017
(MANHATTAN, NY - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOSE LUIS GRACESQUI was sentenced today to life in prison after having been convicted at trial of conspiracy to commit murder-for-hire, murder-for-hire, and murder in connection with a narcotics conspiracy for...
Enero 27, 2017
PRESS RELEASE

Two Syracuse Men Arrested On Federal Drug Charges

Enero 26, 2017
(SYRACUSE, N.Y. - - Saladin Hadid, 37, and Cory Ogletree, 43, of Syracuse, were arrested last night and charged with conspiracy to possess with intent to distribute and distribution of 500 grams or more of cocaine. United States Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and United...
Enero 26, 2017
PRESS RELEASE

Seven Arrested In Major New York City Prescription Forgery Ring

Enero 23, 2017
(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and Department of Social Services Commissioner Steve Banks announced today the indictment and arrest of seven defendants, including two alleged leaders of a...
Enero 23, 2017
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

Enero 20, 2017
(CENTRAL ISLIP, N.Y. - - Earlier today in Central Islip, New York Michael Troyan, a physician assistant who operated two urgent care clinics on the east end of Long Island, was sentenced to five years’ imprisonment, three years’ supervised release, and $710,290 forfeiture, following his guilty plea on June 17...
Enero 20, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

Williamsville Doctor Pleads Guilty To Prescription Drug Charge

Enero 09, 2017
(BUFFALO, N.Y. - - Acting U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement (DEA) New York Division announced today that Dr. Yusuf Siddiqui, 72, of Williamsville, NY, pleaded guilty to obtaining controlled substances by fraud before U.S. District Judge Lawrence J. Vilardo...
Enero 09, 2017
PRESS RELEASE

DEA New York Drug Enforcement Task Force Arrests Georgia Man For Kidnapping, Heroin Trafficking, And Firearms Offenses

Diciembre 30, 2016
(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George P. Beach II, Superintendent of the New York State (NYSP), and James P. O’Neill, Commissioner of...
Diciembre 30, 2016
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