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Clear All Results
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

Octubre 11, 2018
NEW YORK- Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Brian D. Boyle, Special Agent in Charge of the New England Division of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John H. Durham, United States Attorney...
Octubre 11, 2018
PRESS RELEASE

Alleged MS-13 associate arraigned on charges of conspiracy and operating as a major drug trafficker

Octubre 11, 2018
MINEOLA, NY - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration and Nassau County District Attorney Madeline Singas announced that an alleged MS-13 associate has been arraigned on charges of conspiracy and operating as a major drug trafficker for allegedly brokering drug deals from inside...
Octubre 11, 2018
PRESS RELEASE

Multiple cases lead to arrests of five doctors, one pharmacist, one nurse practitioner and three others

Octubre 11, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation, Scott...
Octubre 11, 2018
PRESS RELEASE

Dansville man sentenced for his role in meth conspiracy

Octubre 10, 2018
ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Donald McKinney, 53, of Dansville, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distributing 50 grams or...
Octubre 10, 2018
PRESS RELEASE

Black market pill manufacturing operation dismantled in Bronx apartment building; superintendent among three charged

Octubre 09, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...
Octubre 09, 2018
PRESS RELEASE

California meth supplier pleads guilty to possession with intent to distribute

Octubre 05, 2018
ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that James H. Bess, Jr., 63, of Apple Valley, CA, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to...
Octubre 05, 2018
PRESS RELEASE

Pilot convicted of conspiracy to distribute cocaine, money laundering, and structuring

Octubre 04, 2018
TRENTON, NJ - A Passaic County, New Jersey, man has been convicted of conspiracy to distribute cocaine, money laundering, structuring monetary instruments, and conspiracy to commit money laundering and structuring. Khamraj Lall, 51, of Ringwood, New Jersey, was convicted Oct. 4, 2018, on all eight counts of a superseding indictment...
Octubre 04, 2018
PRESS RELEASE

Federal jury convicts Arizona man of drug trafficking and money laundering conspiracy charges

Octubre 04, 2018
SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. Hunt of the New York Division, United States Attorney Grant C. Jaquith, U.S. Postal Inspector in Charge Joseph Cronin, and New York State Police Superintendent George P. Beach II announced that Alonzo Harris, 43, of Youngtown, Arizona, was...
Octubre 04, 2018
PRESS RELEASE

Fatal overdose in Manhattan leads to arrest of alleged drug dealer in Miami

Octubre 03, 2018
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Geoffrey S. Berman, the United States Attorney for the Southern District of New York; and James P. O’Neill, the Commissioner of the New York City Police Department, announced today the arrest of Michael Jones...
Octubre 03, 2018
PRESS RELEASE

Convenience store manager sentenced to prison for trafficking synthetic cannabinoids

Septiembre 30, 2018
ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that Mohammed Akram, 30, of Rochester, N.Y., who was convicted of misbranding food, was sentenced by U.S. District Judge Elizabeth A. Wolford to 60...
Septiembre 30, 2018
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