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PRESS RELEASE

Man Sentenced On Cocaine Charge: DEA Seized Suitcase Containing Ten Kilograms Of Cocaine

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division announced today that Harvey Peake, 61, of Canada, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or...
PRESS RELEASE

Heroin Supplier For Columbia County Arrested In Casino Parking Lot

ALBANY, N.Y. - Saul E. Pacheco, 37, of the Bronx, New York, was arrested last week and charged with conspiring to distribute more than 100 grams of heroin in Columbia County. The announcement was made by United States Attorney Grant C. Jaquith; James J. Hunt, Special Agent in Charge of...
PRESS RELEASE

Lockport Man Sentenced On Oxymorphone And Marijuana Charges

BUFFALO, N.Y. - Attorney James P. Kennedy and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division announced today that Troy Gillon, Jr., 25, of Lockport, NY, who was convicted of possession with intent to distribute, and distribution of, oxymorphone, possession with intent...
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and George P. Beach II, Superintendent of the New York State Police, announced today the indictment of six individuals in connection with...
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

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...
PRESS RELEASE

Leader Of “BMB” Street Gang Sentenced To 150 Months

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...
PRESS RELEASE

Canadian Man Pleads Guilty To Marijuana Smuggling

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...
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

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...
PRESS RELEASE

Narcotics Task Force Arrests Marijuana Dealer In Pleasantville

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...
PRESS RELEASE

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

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...

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