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PRESS RELEASE

Sophisticated Traffickers Smuggled Narcotics To New York City Via U.S. Postal Service

BRONX, N.Y. - James J. Hunt, Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration; Bridget G. Brennan, New York City's Special Narcotics Prosecutor; New York City Police Commissioner William J. Bratton; New York State Police Superintendent Joseph A. D'Amico; James T. Hayes Jr...
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

CHICAGO - -A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced. A written plea agreement with the defendant, Jesus Vicente Zambada-Niebla, was made public today...
PRESS RELEASE

Over $800,000 Worth Of Illicit Drugs Seized And Marijuana Grow Op Dismantled

OTSEGO, N.Y. - Acting Special Agent in Charge James J. Hunt of the New York Division of the Drug Enforcement (DEA) and Sheriff Richard J. Devlin Jr. announce the arrest of John Thomas Laing, age 53, of 1608 Butternut Rd, Unadilla, NY. The announcement follows a joint two and a...
PRESS RELEASE

Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

ROCKFORD, Ill. - -Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration announced the results of a cooperative investigation with the McHenry County Sheriff’s Police Narcotic’s Task Force, stemming from suspicious activity occurring in the 800 block of Harper Court, Cary, Illinois. On...
PRESS RELEASE

24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses

MANHATTAN, N.Y.) - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, James T. Hayes, Jr., the Special Agent in Charge of the New York Field...
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to murder another person and requesting that...
PRESS RELEASE

Two Associates Of La Cosa Nostra Convicted On All Counts By Jury In The July 2010 Robbery And Murder Of A Brooklyn Businessman

BROOKLYN, N.Y. - U.S. Attorney Loretta E. Lynch announced today that following a two-week trial, a federal jury convicted Richard Riccardi, 41, of Manalapan, N.J., and Louis Grasso, 46, of Staten Island, N.Y., of the robbery and murder of James Donovan on July 2, 2010. The defendants face a minimum...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Alfonso Portillo, the former President of Guatemala, pled guilty today in Manhattan federal court to laundering millions of dollars through bank accounts located in the United States. Portillo, who served as the...
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...

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