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Clear All Results

Additional Charges Announced Against Two Bronx Men For A 2014 Murder And 2014 Drug-related Shooting

Diciembre 22, 2017
NEW YORK - Joon H. Kim, the Acting United States Attorney for the Southern District of New York; Darcel D. Clark, the Bronx County District Attorney; Ashan M. Benedict, the Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and (ATF); James...

Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island

Diciembre 21, 2017
BROOKLYN, N.Y. - A second superseding indictment was unsealed today in federal court in Brooklyn charging medical doctor Martin Tesher with unlawfully prescribing oxycodone and fentanyl to a patient, Nicholas Benedetto, without legitimate medical purpose, which resulted in Benedetto’s overdose death on March 5, 2016 in Staten Island. Dr. Tesher...

Gentilly Resident Gets Over 10 Year Sentence For Money Laundering And Other Financial Crimes

Diciembre 21, 2017
NEW ORLEANS - Cornell Pendleton, age 51, of the Gentilly neighborhood in New Orleans, was sentenced today for his role in laundering money on behalf of heroin dealers in the New Orleans area, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A...

Texas Man Sentenced To 20 Years In Prison For Drug Trafficking

Diciembre 19, 2017
SHREVEPORT, La. - A Texas man was sentenced last week to 20 years in prison for conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was...

Two Sentenced To Lengthy Federal Prison Term On Drug Charges

Diciembre 18, 2017
JACKSON, Miss. - Charlie Lee Martin, 54, of Jackson, Mississippi, and Shredewrick Anderson, 42, of Lancaster, California, were sentenced on December 12, 2017, by a U.S. District Judge for their roles in a drug conspiracy, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Mike...

Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

Diciembre 14, 2017
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, New York, Johnnie Monroe, also known as “Nut,” was sentenced by United States District Judge Brian M. Cogan to 97 months’ imprisonment for conspiring to distribute fentanyl, to be followed by a term of four years’ supervised release. The...

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

Diciembre 13, 2017
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Igor Krugly was sentenced by United States District Judge Brian M. Cogan to 46 months’ imprisonment following his conviction for racketeering, including illegal gambling and extortion conspiracy as predicate acts. Krugly was a prominent member of a violent, Brooklyn-based, Eastern...

Brooklyn Man Admits To Transporting Crack From NYC To Plattsburgh, NY

Diciembre 11, 2017
ALBANY, N.Y. - Tyleek Deramus, age 19, of Brooklyn, New York, was sentenced yesterday to 27 months in prison for possessing crack cocaine with the intent to distribute it. The announcement was made by Acting United States Attorney Grant C. Jaquith, U.S. Drug Enforcement (DEA) Special Agent in Charge James...

A Phone Tip Leads To The Seizure Of 13 Kilograms Of Cocaine And Nearly 19,000 Envelopes Of Heroin In Yonkers, NY

Diciembre 11, 2017
NEW YORK - Joon H. Kim, Acting United States Attorney for the Southern District of New York; Charles Gardner, Yonkers Police Department (the “YPD”); and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), announced today the arrest of Ansley R. Estrella, Ronald...

Another Montgomery “pill Mill” Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

Diciembre 11, 2017
MONTGOMERY, Ala. - On Friday, December 8, 2017, Dr. Shepherd A. Odom, 78, of Alexander City, Alabama, pleaded guilty to charges of drug distribution and conspiracy to commit money laundering, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. Dr...
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