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PRESS RELEASE

Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine

WHITE PLAINS, NY. - Wilbert L. Plummer, Acting 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 arrests today of Fernando DeJesus, Efrain DeJesus, Felix Rodriguez, Carol Reynolds...
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Ray Olivis, a/k/a Ronnie Hargrove, Uncle Ray, Unc and Ray Ray, age 57, of Baltimore, Maryland, yesterday to 11 years in prison, followed by three years of supervised release for conspiracy to conduct and participate in the activities of...
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

ALEXANDRIA, VA. - Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to the conviction of 41 individuals...
PRESS RELEASE

Leader Of Severn Drug Organization Sentenced To More Than 12 Years In Prison

BALTIMORE, MD. - U.S. District Judge James K. Bredar sentenced Raymond Eggleston, 51, of Hanover, Maryland, to 151 months in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and cocaine base. The sentence was announced by Special Agent in...
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

WASHINGTON, D.C. - A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced...
PRESS RELEASE

District Attorney Vance And White House Drug Policy Director Kerlikowske Host Panel Discussion In Washington Heights On Drug Abuse Prevention Rates Of Death Declining In NYC In All Major Drug Categories Except Prescription Drugs DA’s Office To Partner

MANHATTAN, NY. - Manhattan District Attorney Cyrus R. Vance, Jr. and White House Office of National Drug Control Policy Director Gil Kerlikowske led a panel discussion on combating drug abuse in New York City neighborhoods. Local community leaders, law enforcement officials, and health services organizations joined District Attorney Vance and...
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

MANHATTAN, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration Wilbert L. Plummer and United States Attorney Preet Bharara for the Southern District of New York, announced that Yarlei Bañol-Ramos, a former guerilla for the 57th Front of the Fuerzas Armadas...
PRESS RELEASE

Buffalo Man Pleads Guilty To Manufacturing Marijuana Plants

BUFFALO, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration Wilbert L. Plummer and U.S. Attorney William J. Hochul, Jr. announced yesterday that Russell D. Biery, 40, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara, to conspiracy...
PRESS RELEASE

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

MANHATTAN, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration WILBERT L. PLUMMER and United States Attorney PREET BHARARA for the Southern District of New York announced that former New York City police officer MIGUEL BURGOS was sentenced Friday, September 9...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

GREENBELT, MD. - On September 1, 2011, Stanley Needleman, age 68, of Pikesville, Maryland, pled guilty to tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. The guilty plea was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration Washington Field...

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