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19 Results - Showing 1 to 10
PRESS RELEASE

Defendant Extradited From Dominican Republic To Face Charges For Using Manhattan Apartment To Operate Industrial-Scale Pill Pressing Operation

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...
PRESS RELEASE

Submariner Smugglers Extradited from Colombia to Face International Cocaine Distribution Charges

New York - This afternoon, in federal court in Brooklyn, Elkin Armando Alomia Quiñones, Luis Alberto Arboleda Escobar, Diego Luis Obregon Aguirre, Edwin Obregon Castro, Juan Matias Obregon Castro, Rodrigo Obregon Saavedra and Narjel Paredes, all citizens of Colombia, will be arraigned before United States Magistrate Judge James R. Cho...
PRESS RELEASE

Accused Major Trafficker Indicted in Kidnappings and Assaults Linked to an Alleged Drug-Related Dispute

NEW YORK CITY - An indictment filed in Manhattan Supreme Court charges Jonathan Huertas, aka “El Don,” with Operating as a Major Trafficker and with orchestrating two kidnappings and assaults that allegedly occurred in the Morris Park neighborhood of the Bronx in early 2022. The indictment also alleges plans for...
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and selling multi-kilogram quantities of heroin in New York City and for coordinating an international money-laundering scheme. Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New...
PRESS RELEASE

Syracuse Man Pleads Guilty to Distribution of “Molly”

SYRACUSE, NY - Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a Schedule I controlled substance. The announcement was made by United States Attorney Carla B. Freedman, Matt Scarpino, Special...
PRESS RELEASE

Buffalo Man Pleads Guilty To Narcotics Conspiracy

BUFFALO, NY - United States Attorney for the Western District of New York Trini E. Ross announced today that Steven Gonzalez aka Steven Hernandez, aka Steve, aka Stevie, aka Unc, 46, of Buffalo, NY, pleaded guilty before United States District Judge Richard J. Arcara to narcotics conspiracy. The charge carries...
PRESS RELEASE

Long Island Man Pleads Guilty to Heroin and Fentanyl Trafficking

CENTRAL ISLIP, N.Y. - Earlier today, at the federal courthouse in Central Islip, Donta Riddick pleaded guilty to possession of heroin and fentanyl with intent to distribute on September 15, 2020. Riddick also admitted to the distribution of heroin and fentanyl on September 13, 2020 that caused the death of...
PRESS RELEASE

Pain Management Doctor Pleads Guilty To Tax Evasion

NEW YORK - Keith Kruskall, Acting Special Agent in Charge of the New York Office of the Drug Enforcement Administration (DEA), Damian Williams, the United States Attorney for the Southern District of New York (SDNY), Thomas Fattorusso, and Special Agent in Charge of the Internal Revenue Service - Criminal Investigation...
PRESS RELEASE

Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April 2020 Murder

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in Manhattan federal court to the April 18, 2020, murder of Jorge Miguel Cabrera. U.S. District Judge P. Kevin Castel accepted the defendant’s guilty...
PRESS RELEASE

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

BROOKLYN, N.Y. -- Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him with leading an international cocaine distribution conspiracy. The defendant, a Colombian citizen, was arrested in...

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