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PRESS RELEASE

10 Defendants Indicted On Steroid Distribution And Money Laundering Conspiracy Charges

BINGHAMTON, N.Y. - Ten men were arrested Wednesday on federal charges of conspiring to distribute anabolic steroids and engage in international money laundering, announced Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement Administration, United States Attorney Richard S. Hartunian, New York State Police Superintendent Joseph A...
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

PHOENIX - DEA officials today announced a nationwide series of enforcement actions targeting every level of the global underground trade of anabolic steroids and other performance-enhancing drugs, the vast majority of which are manufactured and trafficked from underground labs in China. DEA-led Operation Cyber Juice - comprised of over 30...
PRESS RELEASE

6s Are Wild – And Under Arrest

NEW YORK - Bronx District Attorney Robert Johnson announces the unsealing of a 97-count indictment against 27 alleged members of “6 Wild,” a subset of the Bloods gang, who are accused of committing murders, attempted murders, drug sales, and other crimes during a five year period ending August 20, 2015...
PRESS RELEASE

Spice In The City: New York DEA Leads Huge Attack Against Synthetic Drug Traffickers

NEW YORK - DEA, NYPD and a host of other state, local and federal agencies today announced a massive takedown that targeted the local sale of dangerous designer synthetic drugs manufactured in China. The scheme, which operated in all five boroughs of New York City, allegedly involved the unlawful importation...
PRESS RELEASE

Doctor Busted By DEA Agents Sentenced To Prison

PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into his medical practice, Arizona Family Medicine. In February...
PRESS RELEASE

Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

BUFFALO, N.Y. - James Hunt, Special Agent in Charge, Drug Enforcement Administration, New York (DEA), Kelly T. Currie, Acting United States Attorney for the Eastern District of New York, and Thomas E. Bishop, Acting Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York Field (IRS), announced today the unsealing...
PRESS RELEASE

Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders

NEW YORK) - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Glenn Sorge, Acting Special Agent in Charge of the New York Field Office of U.S. Immigration and...
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney William J. Hochul Jr. announced yesterday that Damarcus Hennings, 24, Shaquata Hennings, 28, Arthur Clark, 27, Shahana Beaver, 23, and Janice Humphrey, 26, all of Buffalo, NY...
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

MANHATTAN, N.Y. - James J. Hunt, 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 and New York State Health Commissioner Dr. Howard Zucker announced today the indictment and...
PRESS RELEASE

Largest Online Male Escort Service Raided

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in Brooklyn charging the CEO of Rentboy.com, Jeffrey Hurant, and six Rentboy.com employees with conspiring to violate the Travel Act by promoting prostitution. The defendants were arrested this morning and are scheduled to appear before United States Magistrate...

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