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PRESS RELEASE

Alleged Dealer Indicted For Manslaughter In Fatal Overdose Case; Six Suspects Charged As Operating As A Major Trafficker

SUFFOLK COUNTY, N.Y. - - A 29 year old alleged heroin dealer from Mastic described by law enforcement as a leader of the Heroin-Fentanyl drug ring dismantled by the Suffolk-Nassau task force last month pleaded not guilty today to a 10 count indictment that includes a charge of manslaughter in...
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

NEW YORK - James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York State Health Commissioner Dr. Howard A. Zucker, announced today the indictment and arrest of Steven Bernhard, a former practitioner of...
PRESS RELEASE

Schenectady Heroin Distributor Sentenced To 16 Years

ALBANY, N.Y. - Raymond P. Baker, 37, of Schenectady, New York, was sentenced today to 16 years in prison after a jury found him guilty in December 2015 of participating in a heroin distribution conspiracy. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in...
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

BUFFALO, N.Y. - Today, a federal grand jury has returned a 30 count indictment charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that distributed thousands of kilograms of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States. Special Agent in Charge...
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

BROOKLYN, N.Y. - Earlier today, an indictment was unsealed charging Gonzalo Erick Aguilar Vargas, also known as “Erick Aguilar” and “Erick Vargas,” Hillary Calle, Kiancin Lee, also known as “Mala,” Monica Vargas, and Ricky Vargas with conspiring to traffic heroin, conspiring to kidnap, kidnapping, and possessing and brandishing firearms in...
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

BROOKLYN, N.Y. - Earlier today, Salvador Jimenez Uribe, also known as “Salvador Uribe Jimenez,” pleaded guilty before United States District Judge Raymond J. Dearie in the federal courthouse in Brooklyn, New York, to a four-count superseding indictment for his involvement in an international cocaine importation conspiracy and international narcotics importation...
PRESS RELEASE

Plattsburgh Heroin Dealer Sentenced To 71 Months

SYRACUSE, N.Y. - John V. Brown, 45, of New York City, was sentenced today to serve 71 months in prison, to be followed by four years of supervised release for supplying heroin in the Plattsburgh area. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent...
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

BROOKLYN, N.Y. - An indictment was unsealed today in United States District Court for the Eastern District of New York charging Nestor Luis Reverol Torres, the former General Director of Venezuela’s La Oficina Nacional (ONA) and former commander of Venezuela’s National Guard, and Edylberto Jose Molina Molina, the former Sub-Director...
PRESS RELEASE

Investigation Of Fentanyl-Heroin Distribution Network Results In 24 Arrests

SUFFOLK COUNTY, N.Y. - Nearly four kilograms of heroin and fentanyl have been seized and 24 people arrested on drug possession and conspiracy charges as a result of an investigation into 10 fatal overdoses in Suffolk and Nassau Counties and nine drug overdoses in which individuals were revived with Narcan...
PRESS RELEASE

Murderer Sentenced In Manhattan Federal Court To 34 Years In Prison

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, and James J. Hunt, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), announced the sentencing yesterday of James Smith, a/k/a “Heavy D,” to 34 years in...

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