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Clear All Results
PRESS RELEASE

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

Febrero 28, 2011
MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride stated, “This arrest and these seizures were a direct result of Operation Bombardier. On the upper west side of Manhattan, near a high school, one individual was arrested; three...
Febrero 28, 2011
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

Febrero 28, 2011
NEW YORK, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA")and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei Bañol-Ramos, aka "Diana," former guerillas for the...
Febrero 28, 2011
PRESS RELEASE

Local Meth Dealer Sentenced To Two Years In Prison

Febrero 24, 2011
PHILADELPHIA, PA - Erik Todd Trovarello, 35, of Philadelphia, Penn., was sentenced today by U.S. District Court Judge Petrese B. Tucker, to 24 months in prison, announced United States Attorney Zane David Memeger of the Eastern District of Pennsylvania. In addition to the prison term, Judge Tucker ordered Trovarello to...
Febrero 24, 2011
PRESS RELEASE

Drug Trafficker Sentenced To 15 Years

Febrero 15, 2011
PHILADELPHIA, PA - Michael Cupeto, 48, of Elk Mills, Maryland, was sentenced to 15 years in prison by U.S. District Court Senior Judge John P. Fullam for conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, announced Zane...
Febrero 15, 2011
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

Febrero 11, 2011
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...
Febrero 11, 2011
PRESS RELEASE

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

Febrero 11, 2011
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...
Febrero 11, 2011
PRESS RELEASE

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

Enero 27, 2011
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...
Enero 27, 2011
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

Enero 27, 2011
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...
Enero 27, 2011
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

Enero 26, 2011
DENVER, CO. - Colorado Attorney General John Suthers announced today that his office, in conjunction with the Drug Enforcement (DEA), has shut down a cocaine ring that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the cocaine trafficking operation was led by Noel “Chihuas” Loya...
Enero 26, 2011
PRESS RELEASE

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

Enero 21, 2011
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...
Enero 21, 2011
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