United States Drug Enforcement Administration

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, and Chief Security Officer Thomas Belfiore and Superintendent of Police Michael Fedorko, both of...

NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...

SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...

STATESVILLE, N.C. - One of the leaders and seven co-conspirators of a major drug ring responsible for trafficking more than 450 kilograms of cocaine to Western North Carolina and funneling millions in drug proceeds back to Mexico were sentenced earlier this week, announced Jill Westmoreland Rose, U.S. Attorney for the...

BROOKLYN, N.Y. - A joint raid conducted by the Drug Enforcement Administration’(DEA) New York Drug Enforcement Task Force and the Federal Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at least 200 kilograms of synthetic cannabinoids, commonly sold on the street...

RALEIGH, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announced that in federal court today, United States District Judge Terrence W. Boyle, sentenced Dupree Turner, 29, of Wilson, North Carolina, to a total of 130 months in prison and five years of supervised released...

GREENVILLE, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announced that in federal court yesterday Senior United States District Judge Malcolm J. Howard, sentenced Claude King, - 42, of Wilson, North Carolina, to 171 months’ imprisonment followed by five years’ supervised release. On September...

CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced today that the leader of a drug trafficking conspiracy was sentenced to 135 months in prison. U.S. District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years under court supervision after he is...

GREENEVILLE, Tenn. - On March 14, 2016, Tito Charles, 30, of Greeneville, Tenn., was sentenced to serve 15 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Charles will be supervised for 10 years by U.S. Probation. Charles pleaded guilty to...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...