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PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

Agosto 07, 2017
FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
Agosto 07, 2017
PRESS RELEASE

5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

Agosto 03, 2017
NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Bridget G. Brennan; New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; George P. Beach II, Superintendent of the New York State Police, and Bronx District Attorney Darcel D. Clark announced...
Agosto 03, 2017
PRESS RELEASE

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

Agosto 03, 2017
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Omar Felix-Corrales, 38, and Valeria Silvas Villarreal, 23, both of Mexico, charging them with conspiracy to distribute and possess with intent to distribute heroin, and Felix-Corrales alone with possession of a firearm in relation to a drug...
Agosto 03, 2017
PRESS RELEASE

Staten Island Woman Sentenced To 12 Years’ Imprisonment For Illegal Distribution Of Oxycodone

Agosto 02, 2017
BROOKLYN, N.Y. - Earlier today before United States District Judge I. Leo Glasser in Brooklyn, New York, Carolyn Richardson was sentenced to 12 years’ imprisonment, to be followed by three years of supervised release, for operating a sophisticated scheme to fraudulently obtain and distribute thousands of Schedule II controlled substances...
Agosto 02, 2017
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

Agosto 01, 2017
NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Bridget G. Brennan; New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Angel M. Melendez, Special Agent-in-Charge of Immigration and Customs Enforcement, Homeland Security (HSI); New York State Police Superintendent George...
Agosto 01, 2017
PRESS RELEASE

Los Angeles Men Convicted In Northern New York For Running Nationwide Synthetic Drug Trafficking Ring

Julio 26, 2017
SYRACUSE, N.Y. - A federal jury in Syracuse voted today to convict Andrew Raymond and Brian Requena, both of Los Angeles, on drug trafficking and money laundering charges related to their operation of a nationwide synthetic drug trafficking ring. The announcement was made by Special Agent in Charge James J...
Julio 26, 2017
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

Julio 24, 2017
FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
Julio 24, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

Julio 20, 2017
SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

Buffalo Man Indicted For Selling Deadly “Heroin” Mixture That Resulted In Two Deaths

Julio 17, 2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an eight-count indictment charging Aaron J. McDuffie, aka “G”, 22, of Buffalo, NY, with possessing with intent to distribute and distributing quantities of heroin, fentanyl, butyryl fentanyl, and furanyl fentanyl, and...
Julio 17, 2017
PRESS RELEASE

Witness Retaliation Conviction For 2 Latin Kings Gang Members

Julio 14, 2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that, following a week-long trial, a federal jury has convicted Jose Escalera, a/k/a Tank, 41, of Buffalo, NY, and Giovanni Cotto, a/k/a Monte, 36, of Springfield, Massachusetts, of retaliating against a witness. The charge carries a maximum sentence...
Julio 14, 2017
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