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PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

YONKERS, N.Y. – Today, Yonkers Mayor Mike Spano, Yonkers Police Commissioner Chris Sapienza, Westchester County District Attorney Miriam E. Rocah, and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced a series of arrests in a multi-agency investigation into illegal firearms trafficking. Earlier in...
PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...
PRESS RELEASE

New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking Conspiracy

SYRACUSE, N.Y. – Shakespeare Cruz, 48, of New York City, was sentenced Monday to 10 years in federal prison for his role in a conspiracy to distribute heroin and cocaine in the Northern District of New York, announced Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement...
PRESS RELEASE

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

NEWARK, N.J. – Two New York men were charged Monday with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip R. Sellinger announced. Eddie Velez-Pena, 33, of Yonkers, New York, and Robin Medina-Fabian, 38, of the Bronx, New York, are...
PRESS RELEASE

Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division, and Keechant L. Sewell, Commissioner of the New York City Police Department announced the unsealing of a superseding indictment...
PRESS RELEASE

California Man Arrested at US-Mexican Border for his Role in Rochester Drug Conspiracy

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine. The charge carries a minimum penalty of...
PRESS RELEASE

Jamestown Man Indicted by a Federal Grand Jury for Selling Fentanyl that Led to Two Deaths

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Steven Mojica Medina, 34, of Jamestown, NY, with distribution of heroin, fentanyl and acetyl fentanyl causing death, narcotics conspiracy, possession with intent to distribute heroin, fentanyl, cocaine, and crack cocaine, using and maintaining a drug-involved premises, possession of...
PRESS RELEASE

Bronx Gang Member Charged with Murder, Attempted Murder, and Racketeering

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Keechant L. Sewell, Commissioner of the New York City Police Department, and Frank A. Tarentino III, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced the unsealing...
PRESS RELEASE

Two Tucson Based Drug Traffickers Sentenced to Lengthy Prison Sentences

TUCSON, Ariz. – Last week, Jamaar Charles Samuels, 39, of Tucson, Arizona, was sentenced by U.S. District Judge Scott H. Rash to 72 months in prison, followed by 36 months of supervised release. Last summer, Judge Rash sentenced Samuels’ co-defendant, Patrick Michael La Fever, 60, also of Tucson, to 97...
PRESS RELEASE

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

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