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PRESS RELEASE

Rockland County Drug Crew Arrested

WHITE PLAINS, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (“DEA”), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Thomas Zugibe, the Rockland County District Attorney, today announced the unsealing of an...
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...
PRESS RELEASE

Rensselaer Man Sentenced For Oxycodone Conspiracy

PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

BROOKLYN, N.Y. - - A criminal complaint was unsealed today in federal court in Brooklyn charging medical doctor Martin Tesher, 81, of Manhattan, New York, with writing thousands of illegal prescriptions for Schedule II controlled substances, particularly opioids such as oxycodone, without a legitimate medical purpose. Tesher was arrested earlier...
PRESS RELEASE

Bronx Gang Member Sentenced To 42 Years For Murder, Racketeering, And Drug Trafficking

New York - - James Capers, aka “Mitch,” was sentenced to 42 years in prison for the murder of Allen McQueen and participating in racketeering and narcotics conspiracies. The charges were all in connection with a violent street gang known as the “Leland Avenue Crew,” which is based primarily in...
PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

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...
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

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...
PRESS RELEASE

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

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...

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