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Clear All Results
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

Agosto 12, 2011
MANHATTAN, 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 Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
Agosto 12, 2011
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

Agosto 01, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
Agosto 01, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

Julio 26, 2011
MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
Julio 26, 2011
PRESS RELEASE

DEA San Diego Nets 23 Arrests In Part Of National Project Delirium Take Down

Julio 25, 2011
SAN DIEGO, CA - Acting Special Agent in Charge William R. Sherman, San Diego Field Division of the Drug Enforcement (DEA) and Bonnie Dumanis, District Attorney for San Diego County announced today the arrests of 23 defendants as part of “Project Delirium,” a national takedown targeting Mexican Drug Trafficking Organizations...
Julio 25, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

Julio 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
Julio 13, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

Julio 11, 2011
MANHATTAN, 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 David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
Julio 11, 2011
PRESS RELEASE

Special Agent In Charge John P. Gilbride Addresses The First New York Rx Summit

Junio 29, 2011
ALBANY, NY. - On June 16, 2011 Special Agent in Charge John P. Gilbride and ASAC James Burns met with executives and managers in the fields of law enforcement, medical, public health, service and treatment providers, pharmaceutical, education and government, as well as community leaders in Albany, NY to address...
Junio 29, 2011
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

Junio 28, 2011
MANHATTAN, NY. - John Gilbride, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest against a major distributor of "bath salts," a recreational designer drug with significant...
Junio 28, 2011
PRESS RELEASE

Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

Junio 21, 2011
MANHATTAN, 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 the convictions of EDILBERTO BERRIO ORTIZ, a/k/a "El Gavilan," ALEJANDRO PALACIOS RENGIFO, a/k/a "El Gato,"...
Junio 21, 2011
PRESS RELEASE

Drug Trafficker Sentenced In Manhattan Federal Court To 172 Months In Prison For Participation In International Narcotics Distribution Conspiracy

Junio 16, 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 JOSE CABRERA, a/k/a "Jose Luis Cabrera Marcelino" was sentenced yesterday in federal court...
Junio 16, 2011
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