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Clear All Results
PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

June 01, 2017
MANHATTAN, N.Y. - - 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, Suffolk County District Attorney Thomas J. Spota, New York City Police Commissioner James P. O’Neill and George P. Beach II, Superintendent...
June 01, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

May 26, 2017
CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
May 26, 2017
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

May 26, 2017
NEW YORK, N.Y. - - Later today Gustavo Bermudez-Vanegas will be arraigned at the federal courthouse in Brooklyn, New York, on an international cocaine distribution conspiracy charge. The defendant was arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York and subsequently extradited from...
May 26, 2017
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

May 23, 2017
MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
May 23, 2017
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

May 19, 2017
SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
May 19, 2017
PRESS RELEASE

Jury Convicts Schenectady Felon Of Drug Conspiracy

May 18, 2017
ALBANY, N.Y. - - A jury voted today to convict William “True” Hilts, age 52, of Schenectady, New York, of conspiracy to distribute crack cocaine and heroin, and distribution of crack cocaine and heroin, following a four-day jury trial. The announcement was made by James J. Hunt, Special Agent in...
May 18, 2017
PRESS RELEASE

Major Illegal Narcotics Ring Dismantled In Elmira, Four Defendants Arrested

May 17, 2017
ROCHESTER, N.Y. - - Robert Ian Thatcher, 29, Maximillian Sams, 30, Dwayne Banks, 29, all of Elmira, New York, and Carlito Rios, Jr., 30, of Beaver Dams, New York, were each charged today with conspiracy to possess with intent to distribute, and to distribute, quantities of furanyl fentanyl and U-47700...
May 17, 2017
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

May 15, 2017
LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
May 15, 2017
PRESS RELEASE

Former Health Minister Of Guyana, Dr. Noel Blackman, Sentenced For Running “Pill Mill” In Long Island

May 12, 2017
NEW YORK - - Noel Blackman, who practiced as a medical doctor and was the former Health Minister of Guyana and Executive Member of the World Health Organization, was sentenced to 50 months’ imprisonment and three years of supervised release today for illegally distributing oxycodone, a highly addictive prescription painkiller...
May 12, 2017
PRESS RELEASE

Schenectady Crack, Heroin Trafficker Pleads Guilty

May 10, 2017
ALBANY, N.Y. - - Elijah Jones, 30, of Schenectady, New York pled guilty yesterday to conspiring to distribute crack cocaine and heroin. The announcement was made by DEA New York Division Special Agent-in-Charge James J. Hunt and United States Attorney Richard S. Hartunian of the Northern District of New York...
May 10, 2017
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