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PRESS RELEASE

Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

November 09, 2016
(BROOKLYN, N.Y. - - Earlier today, an indictment was unsealed in the United States District Court for the Eastern District of New York charging nine defendants with crimes including racketeering, extortion, loansharking, illegal gambling, and drug trafficking. Eight of the defendants are under arrest, and one remains at large. The...
November 09, 2016
PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

November 07, 2016
NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jaquan McIntosh, a/k/a “BJ,” pleaded guilty today to participating in a racketeering conspiracy in connection with his membership in the “2Fly YGz” (“2Fly”), a violent street gang that operated in and...
November 07, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

November 03, 2016
DALLAS - Santiago Veliz, 29, of Dallas, was sentenced today by U.S. District Judge Jane J. Boyle to 140 months in federal prison following his guilty plea in May 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney John...
November 03, 2016
PRESS RELEASE

Results Are In And Thousands Of Pounds Of Unused, Unwanted And Expired Medication Was Cleaned Out Of New Yorkers Medicine Cabinets

November 03, 2016
(NEW YORK - - Six years after the U.S. Drug Enforcement (DEA) launched its National Prescription Drug Take Back Day, Americans continue to turn out in large numbers to rid their homes of unused medications, including controlled prescription (CPDs) such as painkillers, tranquilizers, and stimulants. On October 22, 2016, the...
November 03, 2016
PRESS RELEASE

NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy

October 31, 2016
(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police (“NYPD”), and James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (“DEA”), announced that...
October 31, 2016
PRESS RELEASE

Man Sentenced To 12 Years In Prison For Possessing 21 Kilos Of Cocaine Seized From His Tractor-Trailer

October 31, 2016
TRENTON, N.J. - - Belarmino Amaya, 58, of Hesperia, California, was sentenced to 12 years in state prison by Superior Court Judge Michael A. Toto in Middlesex County. Amaya pleaded guilty to first-degree charges of possession of cocaine with intent to distribute and money laundering. The 12-year sentence includes four...
October 31, 2016
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

October 30, 2016
DALLAS - Nancy Pineda, 27, of Farmers Branch, Texas, remains in federal custody today following her arrest late Friday evening by investigators with the Farmers Branch Police Department and special agents with the Drug Enforcement Administration on a federal criminal complaint stemming from her selling the heroin that caused a...
October 30, 2016
PRESS RELEASE

Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges

October 27, 2016
DALLAS - Following a law enforcement operation this morning, led by officers with the Lubbock Police Department and special agents with the Drug Enforcement (DEA), three Lubbock, Texas residents were arrested on a federal criminal complaint charging them with conspiracy to distribute and possess with intent to distribute fentanyl, a...
October 27, 2016
PRESS RELEASE

New York Man Pleads Guilty On Synthetic Cannabinoid Charges

October 27, 2016
(ALBANY, N.Y. - Shukri Abdullah, 44, of Albany, New York, pled guilty Thursday to possessing synthetic cannabinoids with the intent to distribute them. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA) and U.S Attorney Richard S. Hartunian. As part...
October 27, 2016
PRESS RELEASE

DEA And Partners Hold Prescription Drug Take Back Day Saturday

October 19, 2016
NORTH TEXAS and Okla. - DEA reprises this weekend one of its most popular community programs: National Prescription Drug Take Back Day. On Saturday October 22 between 10 a.m. and 2 p.m. the public can dispose of their unused, unwanted prescription medications at one of 4,700 collection sites nationwide, operated...
October 19, 2016
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