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Clear All Results
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

Noviembre 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), James P. O’Neill, Commissioner of the New York City Police (NYPD) George P. Beach II, the...
Noviembre 18, 2016
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

Noviembre 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Efrain Antonio Campo Flores and Franqui Francisco Flores De Freitas were found guilty today of conspiring to import cocaine into the United States. Together with others, Campo Flores and Flores De...
Noviembre 18, 2016
PRESS RELEASE

Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

Noviembre 09, 2016
(BROOKLYN, N.Y. - - Earlier today, an indictment was unsealed in the United States District Court for the Eastern District of New York charging nine defendants with crimes including racketeering, extortion, loansharking, illegal gambling, and drug trafficking. Eight of the defendants are under arrest, and one remains at large. The...
Noviembre 09, 2016
PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

Noviembre 07, 2016
NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jaquan McIntosh, a/k/a “BJ,” pleaded guilty today to participating in a racketeering conspiracy in connection with his membership in the “2Fly YGz” (“2Fly”), a violent street gang that operated in and...
Noviembre 07, 2016
PRESS RELEASE

Results Are In And Thousands Of Pounds Of Unused, Unwanted And Expired Medication Was Cleaned Out Of New Yorkers Medicine Cabinets

Noviembre 03, 2016
(NEW YORK - - Six years after the U.S. Drug Enforcement (DEA) launched its National Prescription Drug Take Back Day, Americans continue to turn out in large numbers to rid their homes of unused medications, including controlled prescription (CPDs) such as painkillers, tranquilizers, and stimulants. On October 22, 2016, the...
Noviembre 03, 2016
PRESS RELEASE

NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy

Octubre 31, 2016
(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police (“NYPD”), and James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (“DEA”), announced that...
Octubre 31, 2016
PRESS RELEASE

Man Sentenced To 12 Years In Prison For Possessing 21 Kilos Of Cocaine Seized From His Tractor-Trailer

Octubre 31, 2016
TRENTON, N.J. - - Belarmino Amaya, 58, of Hesperia, California, was sentenced to 12 years in state prison by Superior Court Judge Michael A. Toto in Middlesex County. Amaya pleaded guilty to first-degree charges of possession of cocaine with intent to distribute and money laundering. The 12-year sentence includes four...
Octubre 31, 2016
PRESS RELEASE

New York Man Pleads Guilty On Synthetic Cannabinoid Charges

Octubre 27, 2016
(ALBANY, N.Y. - Shukri Abdullah, 44, of Albany, New York, pled guilty Thursday to possessing synthetic cannabinoids with the intent to distribute them. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA) and U.S Attorney Richard S. Hartunian. As part...
Octubre 27, 2016
PRESS RELEASE

Syracuse Drug Trafficker Sentenced To 28 Years

Octubre 12, 2016
(SYRACUSE - - Derrick Wilson, 36, of Syracuse, New York, was sentenced today to serve a 336 (28 years) term of imprisonment, followed by 10 years of supervised release. The sentence was announced jointly by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA), United States...
Octubre 12, 2016
PRESS RELEASE

Three Members Of Drug Crew Arrested In Utica, New York

Octubre 11, 2016
(SYRACUSE, NEW YORK - - Three men were arrested and five kilograms of cocaine were seized on Saturday in Utica, New York when Special Agents and Officers of the U.S. Drug Enforcement (DEA), New York State Police, and local law enforcement agencies ended a long-term investigation of drug trafficking in...
Octubre 11, 2016
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