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Clear All Results
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

November 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), James P. O’Neill, Commissioner of the New York City Police (NYPD) George P. Beach II, the...
November 18, 2016
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

November 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Efrain Antonio Campo Flores and Franqui Francisco Flores De Freitas were found guilty today of conspiring to import cocaine into the United States. Together with others, Campo Flores and Flores De...
November 18, 2016
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

November 17, 2016
COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...
November 17, 2016
PRESS RELEASE

Kentucky Man Receives 15 Year Federal Prison Sentence For Methamphetamine And Firearm Offenses

November 15, 2016
COVINGTON, Ky. - Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Division, jointly announced that Domingo Garcia, of Florence, KY, has been sentenced to 180 months in federal prison. U.S. District...
November 15, 2016
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

Former Ohio Police Officer Sentenced To Six Years In Federal Prison For Extortion

November 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, 45, of Howard, Ohio, was sentenced in U.S. District Court to six years in prison for Hobbs Act extortion under color of official right. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of...
November 04, 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
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