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Clear All Results
PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

Septiembre 12, 2018
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York...
Septiembre 12, 2018
PRESS RELEASE

“Operation Forefathers” results in 27 arrests and drug seizures in Cape May and Cumberland Counties

Septiembre 12, 2018
Cape May Court House, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson, Cape May County Prosecutor Jeffrey H. Sutherland, Atlantic County Prosecutor Damon G. Tyner, and Cumberland County Prosecutor Jennifer Webb-McRae are announcing the conclusion of "Operation Forefathers," a large scale...
Septiembre 12, 2018
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

Septiembre 04, 2018
PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...
Septiembre 04, 2018
PRESS RELEASE

Five gang members charged with racketeering and narcotics offenses

Septiembre 04, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, James J. Hunt, Special Agent in Charge of the New York Field Division...
Septiembre 04, 2018
PRESS RELEASE

Members of Eastern European organized crime syndicate convicted of racketeering and other violent crimes

Agosto 28, 2018
BROOKLYN, NY – Earlier today, following more than three weeks of trial, a federal jury in Brooklyn returned guilty verdicts against Leonid “Lenny” Gershman and Aleksey Tsvetkov on charges of racketeering, including predicate acts of illegal gambling, loansharking, extortion, arson and marijuana distribution. The charges arose out of the defendants’...
Agosto 28, 2018
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

Agosto 16, 2018
HAUPPAUGE, N.Y. – The Drug Enforcement Administration (DEA), Suffolk County District Attorney Timothy D. Sini, the United States Postal Inspection Service and members of the District Attorney’s Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged narcotics ring operating in the...
Agosto 16, 2018
PRESS RELEASE

DEA target found guilty of drug trafficking

Agosto 07, 2018
PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...
Agosto 07, 2018
PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas - A federal judge sentenced two brothers to decades in federal prison for their roles in an El Paso based drug trafficking organization announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI...
Agosto 03, 2018
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

Agosto 02, 2018
(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
Agosto 02, 2018
PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

Julio 24, 2018
BROWNVILLE, Texas - A 38-year-old South Texas man has been sentenced for his involvement in a multi-state drug trafficking conspiracy that had been trafficking marijuana and cocaine since 2003, announced DEA Special Agent-in-Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Arnaldo Bermea, of Rio Grande City, pleaded...
Julio 24, 2018
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