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Clear All Results
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

January 28, 2014
BUFFALO, N.Y. - Forty people were indicted for operating two different drug trafficking rings that operated throughout Erie, Genesee and Niagara counties. Through parallel investigations that included undercover operations, GPS tracking devices and hundreds of hours of covert surveillance, investigators seized more than $100,000 in cocaine along with large quantities...
January 28, 2014
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

January 27, 2014
SHERMAN, Texas - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to...
January 27, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
MANHATTAN - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal...
January 27, 2014
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

January 10, 2014
BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
January 10, 2014
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

January 03, 2014
OTSEGO, N.Y. - Over the weekend, the Drug Enforcment Administration'(DEA) Albany District Office and the Otsego County Sheriff's Office Investigation Division effected two arrests in separate investigations. On January 3, 2014, Casandra Marie Remillard, a former Oneonta woman, was arrested as part of a joint narcotics investigation dubbed "Operation Gold...
January 03, 2014
PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

December 20, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the...
December 20, 2013
PRESS RELEASE

Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts For Narcotics In Elaborate Scheme To Rip Off Insurance Companies

December 18, 2013
STATEN ISLAND, N.Y. - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration's New York (DEA), Richmond County District Attorney Daniel M. Donovan, Jr., New York City Police Commissioner Raymond W. Kelly, Commissioner Ronald Goldstock of the Waterfront Commission of New York Harbor, Chairman Robert Beloten of...
December 18, 2013
PRESS RELEASE

Joint Drug Takedown Results In 61 Arrests

December 18, 2013
CLINTON COUNTY, N.Y. - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration’s New York (DEA) and Clinton County District Attorney Andrew J. Wylie announced today that a unified law enforcement drug investigation resulted in the filing of Grand Jury Indictments against 61 individuals during the current...
December 18, 2013
PRESS RELEASE

East Texans Arrested On Federal Drug Trafficking Charges

December 10, 2013
TYLER, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Dec. 10, 2013, a combined task force of federal, state and local law enforcement agencies began arresting individuals named in...
December 10, 2013
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Convicted In Obstruction Of Justice Case

December 09, 2013
BROOKLYN, N.Y. - Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge Cheryl M. Pollak at the federal courthouse in Brooklyn, New York, to obstruction of justice for stealing selling sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of...
December 09, 2013
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