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Clear All Results
PRESS RELEASE

Tricked-out Upper Manhattan Stash Apartments Conceal $12 Million In Heroin And $500,000 In “Crystal Meth”

April 16, 2014
MANHATTAN - James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA); Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner William J. Bratton; Nassau County Police Acting Police Commissioner Thomas C. Krumpter; Kathleen Rice, Nassau County District...
April 16, 2014
PRESS RELEASE

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

April 15, 2014
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...
April 15, 2014
PRESS RELEASE

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

April 10, 2014
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...
April 10, 2014
PRESS RELEASE

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

April 02, 2014
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...
April 02, 2014
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

March 28, 2014
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...
March 28, 2014
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

March 20, 2014
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...
March 20, 2014
PRESS RELEASE

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

March 18, 2014
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...
March 18, 2014
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

March 03, 2014
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...
March 03, 2014
PRESS RELEASE

Marijuana And Mushrooms Seized In Search, One Arrest Made

February 14, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced yesterday, the arrest of Richard William Compitello, age 47, of 170 Reservoir Road, Worcester, NY following a joint narcotics investigation...
February 14, 2014
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

February 14, 2014
BROOKLYN, N.Y. - On Friday, February 14, 2014, at the federal courthouse in Brooklyn, Gjavit Thaqi, one of the leaders of an international drug trafficking syndicate run by ethnic Albanians located in the United States, Canada and (the "syndicate"), and Robert Rudaj, a member of the syndicate, were sentenced to...
February 14, 2014
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