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Clear All Results
PRESS RELEASE

Czar Entertainment Founder James Rosemond Convicted For Ordering The Murder Of Lowell Fletcher

December 01, 2017
NEW YORK - James J. Hunt, the Special Agent-in-Charge of the New York Division of the DEA and Joon H. Kim, the Acting United States Attorney for the Southern District of New York announced that James Rosemond, a/k/a “Jimmy the Henchman,” was found guilty last night of murder-for-hire, conspiracy to...
December 01, 2017
PRESS RELEASE

Major Cocaine Supplier For The East Coast Extradited From Puerto Rico To New York City: Six Charged In Long-term Investigation

November 29, 2017
NEW YORK - 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, New York City Police Commissioner James P. O’Neill, New York State Police Superintendent George P. Beach II and U.S. Postal Inspection Service...
November 29, 2017
PRESS RELEASE

Montgomery Pill Mill Doctor Pleads Guilty To Drug Distribution, Health Care Fraud And Money Laundering Charges

November 28, 2017
MONTGOMERY, Ala. - Dr. Gilberto Sanchez, 56, of Cecil, Alabama, pleaded guilty today to drug distribution conspiracy, health care fraud, and money laundering charges, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. from the Middle District of Alabama. According...
November 28, 2017
PRESS RELEASE

Doctor Arrested And Charged With Using Patient Names Fraudulently To Obtain Controlled Substances

November 22, 2017
BUFFALO, N.Y. - Dr. Paul Biddle, 53, of Amherst, NY, was arrested and charged by criminal complaint with obtaining controlled substances through fraud and identity theft. The drug charges carry a maximum possible term of four years in prison, while the identity theft charges carry a maximum possible term of...
November 22, 2017
PRESS RELEASE

Acting Manhattan U.S. Attorney Announces Conviction Of Frank Mercedes On Murder Charges

November 22, 2017
NEW YORK - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Frank Mercedes was found guilty yesterday of murder in connection with a drug conspiracy, murder-for-hire, murder-for-hire conspiracy, and use of a firearm resulting in death, for his role in the...
November 22, 2017
PRESS RELEASE

Two Syracuse Men Indicted For Heroin And Gun Charges

November 22, 2017
SYRACUSE, N.Y. - Jose Matos, 29, and Jeremias Matos, 28, both of Syracuse, were arraigned on November 21, 2017 on an indictment charging them with conspiracy to possess with intent to distribute heroin and for possessing a firearm in relation to a drug trafficking crime. Jeremias Matos is also charged...
November 22, 2017
PRESS RELEASE

Members Of Coney Island Street Gang Indicted For Murder, Racketeering Conspiracy And Unlawful Use Of Firearms

November 21, 2017
BROOKLYN, N.Y. - Four members and one associate of the West End Enterprise, a street gang based in three apartment complexes in Coney Island, New York, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging them with crimes including murder in aid of racketeering, racketeering...
November 21, 2017
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

November 20, 2017
BRONX, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA); Bronx District Attorney Darcel D. Clark, James P. O’Neill, the Police Commissioner of the City of New (NYPD), George P. Beach II, the Superintendent of the New York State...
November 20, 2017
PRESS RELEASE

North Country Couple Sentenced On Methamphetamine Charges

November 20, 2017
UTICA, N.Y. - Ryan Granger, a/k/a Bubba Granger, 38, formerly of Lewis County, New York, was sentenced to serve 108 months imprisonment for possessing pseudoephedrine knowing it would be used to manufacture methamphetamine, and for manufacturing and distributing methamphetamine, announced Acting United States Attorney Grant C. Jaquith, U.S. Drug Enforcement...
November 20, 2017
PRESS RELEASE

Drug Ring Peddling Fentanyl Pills Disguised As Oxycodone, Cocaine And Heroin Dismantled

November 16, 2017
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), Attorney General Eric T. Schneiderman and New York State Police Superintendent George P. Beach II today announced the takedown of a ten-person drug trafficking ring that allegedly trafficked narcotics - including heroin and faux oxycodone pills which...
November 16, 2017
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