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Clear All Results
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

Abril 05, 2018
TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...
Abril 05, 2018
PRESS RELEASE

Leader Of “BMB” Street Gang Sentenced To 150 Months

Abril 04, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York and James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, announced that Nico Burrell, a/k/a “Zico Nico,” a leader of a violent street gang in the Bronx called the...
Abril 04, 2018
PRESS RELEASE

Canadian Man Pleads Guilty To Marijuana Smuggling

Abril 03, 2018
SYRACUSE, N.Y. - Colin Stewart, age 41, of Elgin, Quebec, Canada, pled guilty today to conspiracy to distribute marijuana. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA). Stewart admitted that he and...
Abril 03, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

Abril 02, 2018
PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
Abril 02, 2018
PRESS RELEASE

Narcotics Task Force Arrests Marijuana Dealer In Pleasantville

Marzo 30, 2018
WESTCHESTER COUNTY, N.Y. - A sizable amount of marijuana and hundreds of thousands of dollars in cash were seized in Pleasantville Thursday following an investigation by members of a multi-agency Westchester County narcotics task force. A search warrant was served at 204 Washington Avenue by officers from the U.S. Drug...
Marzo 30, 2018
PRESS RELEASE

Violent Robbery Crew Member Sentenced To 18 Years’ Imprisonment For Cold Case Murder

Marzo 30, 2018
NEW YORK - Yesterday, at the federal courthouse in Brooklyn, Yefferson Rodriguez-Lopez, a member of a violent robbery crew that operated in the New York metropolitan area from 1998 to 2003, was sentenced by United States District Judge Raymond J. Dearie to 18 years’ imprisonment and five years’ supervised release...
Marzo 30, 2018
PRESS RELEASE

Man Pleads Guilty To Selling Cocaine Near A Buffalo School

Marzo 29, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced today that Stevie Alejandro, 31, of Buffalo, NY, pleaded guilty to conspiracy to possess with intent to distribute, and distribution of...
Marzo 29, 2018
PRESS RELEASE

Two Men Sentenced On Meth Charges

Marzo 27, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced the sentencing of two men who were convicted of conspiracy to manufacture, possess with intent to distribute, and to distribute, a...
Marzo 27, 2018
PRESS RELEASE

Drug Kingpin Indicted In New York

Marzo 27, 2018
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, Manhattan District Attorney Cyrus R. Vance, Jr. Bronx District Attorney Darcel D. Clark, Angel...
Marzo 27, 2018
PRESS RELEASE

Heroin Distributor Sentenced In Buffalo, NY

Marzo 24, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced that Adalberto Cruz, 28, of Puerto Rico, who was convicted of possession with intent to distribute and distribution of heroin, was...
Marzo 24, 2018
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