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Clear All Results
PRESS RELEASE

Leader Of Heroin Crew And 12 Members Arrested In A Two Day Enforcement Operation

Agosto 28, 2013
SYRACUSE, N.Y. - - The leader of a major heroin distribution network and twelve associates based in Syracuse, NY have been arrested as part of a three month investigation. Reinaldo Santos was arrested yesterday, August 26th after a two day enforcement operation spearheaded by the High Intensity Drug Trafficking (HIDTA)...
Agosto 28, 2013
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

Agosto 27, 2013
ONEONTA, N.Y. - Roy Dejesus Young, Kristen Lynn Rudnitsky, Michel Steven Harabet, and Melissa Dawn Rotolo were presented in Oneonta City Court this morning. All four were charged with felony drug charges for their role in a month long narcotics investigation conducted by the Drug Enforcement Administration New York Division...
Agosto 27, 2013
PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

Agosto 16, 2013
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Joseph Sclafani and Neil Lombardo, members of the Gambino organized crime family of La Cosa Nostra, were sentenced to terms of imprisonment of 180 months and 168 months, respectively, following their April 2013 guilty pleas to conspiracy to distribute...
Agosto 16, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

Agosto 08, 2013
(MANHATTAN) - Brian R. Crowell, the 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, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph...
Agosto 08, 2013
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

Julio 17, 2013
(MANHATTAN, N.Y.) - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly, Tom F. O’Donnell, Special Agent in Charge of the U.S. Department of Health and Human Services Office...
Julio 17, 2013
PRESS RELEASE

Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

Julio 11, 2013
BUFFALO, N.Y. - -U.S. Attorney William J. Hochul, Jr. announced today that Leo Mellerson pleaded guilty to conspiracy to distribute crack cocaine before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $1,000,000 fine or both. Mellerson was one of nine...
Julio 11, 2013
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

Julio 11, 2013
JULY 11-William J. Conway, a Baldwin, New York physician, pled guilty today in United States District Court for the Eastern District of New York to conspiring to illegally distribute the highly addictive painkiller oxycodone to patients, who the defendant knew were addicts and without performing any meaningful medical examination. When...
Julio 11, 2013
PRESS RELEASE

Doctor Sentenced In White Plains Federal Court To Over 3 Years In Prison For Distributing Oxycodone

Julio 03, 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”) and Preet Bharara, the United States Attorney for the Southern District of New York announced today that Felix Rodriguez, a licensed physician in Manhattan, was sentenced to...
Julio 03, 2013
PRESS RELEASE

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

Junio 28, 2013
MANHATTAN - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Mario Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was sentenced today in Manhattan federal court. Villanueva Madrid received a sentence of 131 months in prison for conspiring...
Junio 28, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Felix Trujillo-Manrique From Colombia On Heroin Trafficking Charges

Junio 27, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Felix Trujillo-Manrique was extradited yesterday from Colombia for allegedly conspiring to import heroin...
Junio 27, 2013
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