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Clear All Results
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

Mayo 29, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
Mayo 29, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 28, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
Mayo 28, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

Mayo 23, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
Mayo 23, 2014
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

Mayo 21, 2014
BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...
Mayo 21, 2014
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

Mayo 19, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
Mayo 19, 2014
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

Mayo 09, 2014
BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...
Mayo 09, 2014
PRESS RELEASE

DEA’s Eighth Statewide Prescription Drug Take Back Day Results In Another Big Haul More Than 12,000 Pounds Of Prescription And Over-the-counter Medicine Collected

Mayo 08, 2014
(PHOENIX)- - Today, Douglas W. Coleman, Special Agent in Charge of the Drug Enforcement (DEA), announced that over 12,000 pounds of prescription medications were collected during the eighth Prescription Drug Take Back Event. When added to the collections of previous Take Back events, DEA and its state, local and tribal...
Mayo 08, 2014
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

Mayo 07, 2014
ALBANY, N.Y. - Acting Special Agent in Charge of the Drug Enforcement Administration James J. Hunt, New York Division and United States Attorney Richard S. Hartunian announced the arrest of Jeffrey Gundel, M.D. Gansevoort, New York on charges of unlawful distribution of oxycodone. Jeffrey Gundel, an orthopedic surgeon, provided oxycodone...
Mayo 07, 2014
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone

Mayo 06, 2014
BROOKLYN, N.Y. - Eric Jacobson, a Great Neck, New York, physician, pleaded guilty yesterday in United States District Court for the Eastern District of New York, to 19 counts of the illegal distribution of the highly addictive painkiller oxycodone. When sentenced, Jacobson faces up to nine years in prison. The...
Mayo 06, 2014
PRESS RELEASE

Pearl River Man Sentenced To Ten Years In Prison For The Illegal Distribution Of Oxymorphone Causing The Overdose Death Of Two Young Men

Abril 23, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and James J. Hunt, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), announced that Craig Oleksowicz was sentenced today by U.S. District Judge Edgardo Ramos in Manhattan...
Abril 23, 2014
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