Press Releases

2389 Results - Showing 2371 to 2380
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

WHITE PLAINS, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the New York Field Division U.S. Drug Enforcement Administration and PREET BHARARA, the U.S. Attorney for the Southern District of New York, announced the arrest yesterday of LAWRENCE C. HERZ and MICHAEL J. SZTROPKALYI for operating a marijuana...
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

BUFFALO, NY. - John P. Gilbride, Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 35-count indictment charging twelve defendants, six of whom are members...
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...
PRESS RELEASE

Buffalo Man Charged With Federal Robbery Of A Pharmacy And Illegal Sale Of Oxycodone

BUFFALO, NY. - Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced last night that Michael McCallum, 24, of Buffalo, N.Y., was arrested and charged by criminal Complaint with robbery of a...
PRESS RELEASE

TSA Employee Charged With Conspiring To Defraud The United States By Obstructing Security Measures At The Buffalo Niagara International AirportSecond Person Charged With Operating A Continuing Criminal Enterprise In Violation Of Federal Narcotics Laws

BUFFALO, NY. - Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement Administration John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced last night that Minnetta Walker, 43, of Buffalo, N.Y., was arrested and charged by criminal Complaint with conspiring to defraud...
PRESS RELEASE

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride stated, “This arrest and these seizures were a direct result of Operation Bombardier. On the upper west side of Manhattan, near a high school, one individual was arrested; three...
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

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 Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei Bañol-Ramos, aka "Diana," former guerillas for the...
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that, following a lengthy investigation, Alejandro Fletes-Lopez, 28, of Acampo, and 12 others were indicted Thursday on charges of conspiracy to distribute methamphetamine, possession of methamphetamine with the intent...
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...