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1837 Results - Showing 1101 to 1110
PRESS RELEASE

Montreal-based Drug Trafficking Ring Operating Throughout The United States, Canada, Mexico, Guatemala, Colombia And Peru Dismantled

ALBANY, N.Y. - Five men have pleaded guilty to their involvement in a transnational drug trafficking and money laundering ring that moved substantial quantities of drugs and money through Upstate New York and Canada. The announcement was made by James J. Hunt, Special Agent in Charge of the New York...
PRESS RELEASE

Buffalo Man Pleads Guilty For His Role In A Drug Trafficking Ring Linked To A Mexican Drug Cartel

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced that Pethrod Dunnigan, 40, of Buffalo, NY, pleaded guilty to conspiracy to distribute five kilograms or more or cocaine, and money laundering conspiracy before U.S...
PRESS RELEASE

New York City Correction Officers Charged With Smuggling Narcotics Into City Prison Facilities

BROOKLYN, N.Y. - A six-count indictment was unsealed today in federal court in Brooklyn charging seven defendants with conspiring to bribe correction officers employed by the New York City Department of (DOC) as part of a narcotics smuggling conspiracy. The defendants’ arraignment is scheduled for this afternoon before United States...
PRESS RELEASE

Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

DALLAS - Julio Cesar Torres, 52, of Greenville, Texas was sentenced today by U.S. District Judge Sam A. Lindsay to 84 months in federal prison, following his guilty plea in September 2017 to one count of conspiracy to possess with intent to distribute and to distribute a schedule II controlled...
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), 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 (“NYPD”)...
PRESS RELEASE

Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent

McALLEN, Texas - Two illegal aliens residing in Pharr have entered guilty pleas to conspiring to interfere with commerce by threats or violence and to carrying a firearm during and in relation to a crime of violence, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and...
PRESS RELEASE

Philadelphia Man Sentenced To 10 Years In Prison For Heroin Conspiracy

SYRACUSE, N.Y. - Lamont Butcher, 42, of Philadelphia, Pennsylvania, was sentenced today to serve 120 months in prison for his participation in a conspiracy to possess with intent to distribute heroin, announced United States Attorney Grant C. Jaquith and United States Drug Enforcement (DEA) Special Agent in Charge James J...
PRESS RELEASE

Lubbock Man Involved In Furanyl Fentanyl Distribution Conspiracy Pleads Guilty To Federal Drug Charge

LUBBOCK, Texas - A Lubbock, Texas man, Steven Lawrence Forcum, 32, appeared yesterday before U.S. Magistrate Judge D. Gordon Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a large-scale furanyl fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the...
PRESS RELEASE

Buffalo Man Pleads Guilty To Distributing Fentanyl

BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) and U.S. Attorney James P. Kennedy, Jr. announced today that Jeremy Jorge, 21, of Buffalo, NY, pleaded guilty to distribution of fentanyl before U.S. District Judge Lawrence J. Vilardo...
PRESS RELEASE

Cocaine Trafficking Ring Dismantled In Rochester

ROCHESTER, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. announced that Carlos Javier Figueroa, a/k/a/ Javi, a/k/a Big Bro, 39, Roberto Figueroa, 42, Leitscha Poncedeleon, 28, and Orlando Yelder, 36, Jose...

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