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PRESS RELEASE

Three Members Of International Synthetic Drug-Trafficking Organization Arrested In Los Angeles

WASHINGTON - Three members of an international synthetic drug-trafficking organization-responsible for selling synthetic drugs with brand names like Twilite, Passion Sense, Stoopid, Black Diamond, and Platinum-were arrested in Los Angeles on April 14, 2015. The federal charges were unsealed in the Northern District of New York today. According to documents...
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that Dr. Albert R. Cowie, 36, of Amherst, NY, was arrested this morning and charged by criminal complaint with...
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

MINEOLA, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, Acting Nassau County District Attorney Madeline Singas, Nassau County Police (NCPD) Acting Commissioner Thomas Krumpter announced that a joint investigation has led to the arrest of several individuals including a Great Neck cardiologist...
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

MANHATTAN, N.Y. - United States Department of Justice, Drug Enforcement Administration Special Agent in Charge James J. Hunt, Manhattan District Attorney Cyrus R. Vance, Jr. and Bronx District Attorney Robert Johnson today announced the indictment of Angel Alvarez, 28, Ralph Ben Cotto, 36, and seven co-defendants for their roles in...
PRESS RELEASE

D.C. Area Pharmacist Indicted And Arrested On Charges Involving Illegal Pharmaceutical Shipments

WASHINGTON - A man who owned a pharmacy in Washington, D.C. has been arrested following his indictment on federal charges that he and a physician from Florida operated an Internet pharmacy site that illegally shipped prescription-required controlled and non-controlled drugs from Washington, D.C. to more than 38,000 customers in the...
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced the unsealing of an Indictment...
PRESS RELEASE

Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced that James Rosemond, a/k/a “Jimmy the Henchman,” was sentenced today in Manhattan federal court to life plus 20 years in prison for offenses arising from his role in ordering a crew of men...
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To 20 Years In Prison

BALTIMORE - U.S. District Judge George J. Hazel sentenced Charles Riley, Jr., age 45, of Salisbury, Maryland, to 20 years in prison, followed by 10 years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine and for two counts of possession with intent to distribute...
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned three separate indictments charging 13 defendants with conspiracy to manufacture, possess with intent to distribute and to distribute...
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of Daniel Pagano, a Captain of the Genovese Organized Crime Family of La Cosa (the “Genovese Crime Family”). Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating...

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