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PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Gregory Alfred Whyte, aka “Tony Smith” and “Manny,” age 39, of Baltimore, Maryland, to 22 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and attempted possession with...
PRESS RELEASE

Germantown Drug Dealer Sentenced To 25 Years In Prison

GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Bryon Anthony Grey, Jr., age 26, of Germantown, Maryland, yesterday to 25 years in prison followed by eight years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine, and possession of a gun in furtherance...
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett sentenced Dr. Kenneth Riley, age 49, of Catonsville, Maryland, to 30 months in prison, followed by 10 months of home detention with electronic monitoring as part of three years of supervised release, for conspiring to distribute and possess with intent to...
PRESS RELEASE

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

OTSEGO, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride, Otsego County Sheriff Richard J. Devlin, Jr and Otsego County District Attorney John M. Muehl announce the arrest of three individuals following a joint investigation between the DEA and...
PRESS RELEASE

BGF Commander And Gang Member Sentenced To Prison For Participating In A Racketeering Conspiracy

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Todd Duncan, a/k/a Donnie, age 36, of Baltimore, Maryland, to 14 years in prison, followed by five years of supervised release, for conspiracy to conduct and participate in the activities of the Black Guerilla (BGF), a racketeering enterprise. Earlier...
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

WASHINGTON, D.C. - Monique Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on federal charges involving the sale of PCP, announced U.S. Attorney Ronald C. Machen Jr., Cathy L. Lanier, Chief of the Metropolitan Police (MPD), and Ava A. Cooper-Davis...

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