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1820 Results - Showing 1771 to 1780
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
PRESS RELEASE

Special Agent In Charge John P. Gilbride Addresses The First New York Rx Summit

ALBANY, NY. - On June 16, 2011 Special Agent in Charge John P. Gilbride and ASAC James Burns met with executives and managers in the fields of law enforcement, medical, public health, service and treatment providers, pharmaceutical, education and government, as well as community leaders in Albany, NY to address...
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

MANHATTAN, NY. - John Gilbride, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest against a major distributor of "bath salts," a recreational designer drug with significant...
PRESS RELEASE

Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and PREET BHARARA, the United States Attorney for the Southern District of New York, announced the convictions of EDILBERTO BERRIO ORTIZ, a/k/a "El Gavilan," ALEJANDRO PALACIOS RENGIFO, a/k/a "El Gato,"...
PRESS RELEASE

Drug Trafficker Sentenced In Manhattan Federal Court To 172 Months In Prison For Participation In International Narcotics Distribution Conspiracy

NEW YORK, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and PREET BHARARA, the United States Attorney for the Southern District of New York, announced that JOSE CABRERA, a/k/a "Jose Luis Cabrera Marcelino" was sentenced yesterday in federal court...
PRESS RELEASE

10 Arrested In Major Narcotics Roundup On Buffalo's East Side

BUFFALO, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and U.S. Attorney William J. Hochul, Jr. announced that a federal grand jury in Buffalo returned three Indictments charging 10 individuals with various narcotics trafficking charges including conspiracy and distribution...
PRESS RELEASE

Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug Gangs

UTICA, NY. - On June 3, 2011, John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Richard S. Hartunian, the United States Attorney for the Northern District of New York and Ronald B. Turk, Special Agent in Charge of the...
PRESS RELEASE

DEA Arrests Azusa Gang Members Responsible For Narcotics Trafficking And Campaign Of Hate Crimes Targeting African-Americans

LOS ANGELES, CA - In a law enforcement action this morning that targeted the Varrio Azusa 13 street gang, 16 people were arrested pursuant to a federal indictment that alleges violations of the federal racketeering statute and a nearly 20-year conspiracy to violate the civil rights of African-Americans in the...
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

BROOKLYN, NY. - On June 3, 2010 John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Loretta E. Lynch, United States Attorney for the Eastern District of New York announced that Jorge Arbaje-Diaz, a former officer of the New York City...

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