PRESS RELEASE

Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

March 24, 2015
… court to life plus 20 years in prison for offenses arising from his role in ordering a crew of men to murder Lowell … recruited a crew of men to murder Fletcher upon his release from prison - men with whom Rosemond had developed criminal …
March 24, 2015
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

June 07, 2011
… Department and New York State Police; with assistance from the Durham, North Carolina Police, Special Operations … Attorney Jeremy Shockett, an Assistant District Attorney from the Bronx County District Attorney’s Office. The …
June 07, 2011
PRESS RELEASE

10 Arrested In Major Narcotics Roundup On Buffalo's East Side

June 16, 2011
… in 2010, the defendants conspired to obtain cocaine from sources in Columbus, Ohio and Detroit, Michigan. This … stated, “The ‘Camp Street Crew’ has been dismantled. From the top to the bottom, law enforcement has successfully …
June 16, 2011
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

August 12, 2011
… trial, and statements made during yesterday’s sentencing: From 2006 to June 2009, Dominguez-Gabriel orchestrated an … back into Mexico where his company was based. Working from Mexico, Dominguez-Gabriel sent at least 300 kilograms …
August 12, 2011
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

August 16, 2011
… any period of incarceration. These prosecutions resulted from an investigation first undertaken in the Spring of 2009 … kilograms of “Molly” during the course of the conspiracy from March 2010 through April 2011. The “Molly,” believed to …
August 16, 2011
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

December 15, 2011
… twelve people on drug and conspiracy charges stemming from a five month investigation into illegal drug activity … Saratoga Springs Police requested assistance from the DEA Task Force in Albany. Task Force Agents and …
December 15, 2011
PRESS RELEASE

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

March 02, 2011
… vaulted over a counter which separated the restricted from the public areas and proceeded to put the pharmacy … markings on the sold oxycodone coincided with those stolen from the Clinton Pharmacy on December 31, 2010. “This case …
March 02, 2011
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

April 28, 2014
… was arrested on Hwy 21 near Lowman, a few miles from an outdoor marijuana growing operation on Little Beaver … officers located and eradicated all live marijuana plants from these camps.  The fourth co-defendant, Mariah …
April 28, 2014
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

May 12, 2014
… violating a domestic violence court order and is prohibited from possessing firearms.  Hiddleston allegedly supplied the … violence protection order and therefore is prohibited from possessing firearms. Distribution of heroin is …
May 12, 2014
PRESS RELEASE

Three More Arrests In Las Vegas To Anchorage Cocaine And Money Laundering Conspiracy

March 03, 2015
… U.S. Mail, or other parcel delivery services, to send money from Alaska to Hatton, Langdon, and other conspirators, in … the indictment seek to forfeit property allegedly derived from or used in the drug or money laundering conspiracies, …
March 03, 2015
PRESS RELEASE

Three Life Sentences Imposed On Man Following Convictions For Drug Trafficking, Kidnapping, Using Firearms, And HIPAA Violations

May 21, 2015
… pure methamphetamine, as well as other drugs, into Alaska from California. On March 13, 2013, Seugasala, Khaminvong, … “cannot be deterred, so the public needs to be protected from you.” The fact that Seugasala committed these crimes …
May 21, 2015
PRESS RELEASE

DEA Hosts Its Sixth Statewide Prescription Drug Take-Back Day April 27 As Public Participation Continues To Rise

April 24, 2013
… The majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet, according to surveys of …
April 24, 2013
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

June 05, 2013
… organization that would import kilos of cocaine from Mexico, transport them covertly to locations in Tucson … Court.  The investigation was led by DEA with assistance from the Sierra Vista Police Department, Cochise County …
June 05, 2013
PRESS RELEASE

One Suspect Charged As Feds Shutter 2 San Diego-Area Smuggling Tunnels

April 04, 2014
… tunnel was detected Thursday morning as investigators from Mexico, in close coordination with special agents from U.S. Immigration and Customs Enforcement'(ICE) Homeland …
April 04, 2014
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

August 04, 2016
… of heroin, and more than a thousand kilograms of marijuana, from Mexico into the United States and distributed those … time period to transport millions of dollars of proceeds from the sale of those narcotics back to Mexico, in a way …
August 04, 2016
PRESS RELEASE

“YGz” Gang Member Pleads Guilty To Attempted Murders In Connection With Racketeering Conspiracy

August 29, 2016
… residents and innocent bystanders with violence stemming from its feuds with rivals, and flooding the streets with … other gang members to further the interests of the gang.  From at least 2005 to June 2016, members and associates of …
August 29, 2016
PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

June 13, 2014
… trailers to package and ship loads of marijuana from Arizona to Ohio, then to package, ship or deposit cash proceeds from those sales. Charges in the initial and superseding …
June 13, 2014
PRESS RELEASE

"Operation Smack Talk" Results In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts

June 17, 2014
… responsible for distributing hundreds of pounds of heroin from Tucson to various cities on the west coast.  On June … a bedroom closet.  The heroin was smuggled into Arizona from Mexico utilizing non-factory hidden compartments in …
June 17, 2014
PRESS RELEASE

DEA Takes Down Drug Den Day Care

May 13, 2016
… Arrest Team, Repeat Offender Unit and tactical teams from Phoenix PD, Maricopa County Sheriff’s Office, and …
May 13, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
… in August 2015, on a provisional arrest warrant issued from the Eastern District of New York, and was extradited to … superseding indictment, the investigation determined that from approximately January 1, 2004 through December 31, …
April 15, 2016
PRESS RELEASE

Robber Sentenced To 35 Years For Conspiring To Commit Drug Robberies, Distribute Narcotics And Illegally Using A Firearm

June 16, 2016
… his co-conspirator later recovered two kilograms of cocaine from the victim’s apartment. During another attempted … proceeds, Nolasco shot them rather than pay them the money from the sale. After shooting both drug traffickers in the …
June 16, 2016
PRESS RELEASE

Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

June 17, 2016
… and receiving large quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan … and a pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
June 17, 2016
PRESS RELEASE

Southampton Town Councilman Sentenced To 24 Months In Prison For Conspiring To Illegally Distribute Oxycodone

June 24, 2016
… 2015, Bender received phony prescriptions for oxycodone from a Riverhead physician assistant, Michael Troyan. Bender … clinic, and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
June 24, 2016
PRESS RELEASE

Gang Member Arrested On Gun And Drug Charges

June 29, 2016
… away. A chase ensued during which Ramos threw something from his car window. The object, which turned out to be … later, the Erie County Sheriff’s Department received a call from an individual identifying themselves as Gregory Ramos. …
June 29, 2016
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

January 22, 2013
… and cocaine. The defendant shipped the drugs from California to Buffalo for distribution by his … with a sense of urgency to protect the citizens of Buffalo from this drug trafficking organization." "This …
January 22, 2013
PRESS RELEASE

Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And Firearms Offenses

February 14, 2013
… competitors, and individuals who stole narcotics proceeds from the enterprise. Members and associates of the WHMO … dispute over $150,000 of drug proceeds that had been stolen from the WHMO. Feliz and Minier are half-brothers. Mr. …
February 14, 2013
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

April 04, 2013
… and search warrants, and then forcibly took drugs and money from the traffickers. Members of the crew restrained the … Task (DETF) which his comprised of agents and officers from the DEA, NYPD and the NYSP; along with the NYPD …
April 04, 2013
PRESS RELEASE

Two More Arrests In Heroin Trafficking Ring Based In Otsego County

April 04, 2013
… every member of this heroin trafficking ring faces justice. From the Bronx source of supply, to the recent arrests of … resources to dismantle organizations profiting from the sale of poison in our communities.”  Sheriff …
April 04, 2013
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

May 16, 2013
… Judge Glenn T. Suddaby. These prosecutions resulted from an investigation first undertaken in the spring of … this lab-created poison for profit in our communities from the street corner dealer to the source of supply based …
May 16, 2013
PRESS RELEASE

Correction Officer Sentenced To 8 Years In Prison For Receiving A Bribe Of $100,000 In Cocaine

September 17, 2013
… Duvivier, received the cocaine worth approximately $100,000 from an undercover agent posing as the inmate's cousin. Whitfield's car was spotted just a few blocks away from the meeting place, and members of the DEA Strike Force …
September 17, 2013