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Clear All Results
PRESS RELEASE

Marijuana International Drug Ring Busted

December 07, 2011
PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced and Immigration and Customs (ICE) Homeland Security (HSI) Special Agent in Charge James Spero announced yesterday that Jacques Perreault, Yvan Chandler, Denis...
December 07, 2011
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

December 07, 2011
MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer, Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph Anarumo...
December 07, 2011
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

December 01, 2011
CORPUS CHRISTI, TX - Edward Mata, 27, Richard Scott Patton, 40, Luis Andres Longoria, 39, and Servando Guerra, 61, have pleaded guilty to conspiracy and possession with intent to distribute more than 1,000 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and U.S. Attorney Kenneth...
December 01, 2011
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

November 21, 2011
MANHATTAN, NY. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly, New York City Police Commissioner, Nirav R. Shah, M.D., M.P.H., New York State Commissioner of Health, Tom F. O’Donnell, Special Agent-in-Charge of the U.S. Office of Inspector General of the Department of Health and Human...
November 21, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
NEW YORK, NY. - DEA Special Operations Division Special Agent in-Charge Derek Maltz and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics and, in the case of...
November 18, 2011
PRESS RELEASE

Joint Federal/State/Local Narcotics Investigation Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized

November 18, 2011
BUFFALO, NY. - Drug Enforcement Administration Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney William J. Hochul, Jr. announced today that Richard Himbury, age 40, of Tonawanda, New York, was arrested for possessing and trafficking in substantial amounts of cocaine and marijuana, in an investigation conducted...
November 18, 2011
PRESS RELEASE

Local Law Enforcement Effort Takes Over Sixteen Pounds Of Marijuana Off Troy Streets

November 18, 2011
ALBANY, NY. - Acting Special Agent in Charge Wilbert L. Plummer announced that as a result of a recent joint investigation between investigators in the Rensselaer County Sheriff’s Office, the Rensselaer County Drug Task Force, the City of Troy Police Department, federal Drug Enforcement ( DEA ) officers , and...
November 18, 2011
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

November 16, 2011
LAREDO, TX - Five men have been arrested following the return of a sealed indictment alleging ties to the Zeta drug cartel and charges of money laundering, Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The indictment, returned Nov...
November 16, 2011
PRESS RELEASE

Drug Robbery Crew Member Pleads Guilty To Armed Robbery, Conspiracy, And Narcotics Trafficking Crew Netted More Than 250 Kilograms Of Cocaine And $1 Million In Drug Proceeds In Over 100 Robberies

November 14, 2011
BROOKLYN, NY. - On November 9, 2011, in federal court in Brooklyn, Nelson Nolasco pleaded guilty to Hobbs Act robbery conspiracy, conspiracy to distribute heroin and cocaine, and the use of a firearm in connection with his participation in multiple armed robberies of narcotics traffickers in the New York City...
November 14, 2011
PRESS RELEASE

Crack Distributor Convicted In Plattsburgh, New York

November 09, 2011
PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced today that on November 8, 2011 a jury sitting in Albany, New York found Hector Morales, age 32, of Troy, New York...
November 09, 2011
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