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PRESS RELEASE

14 Defendants Charged In Manhattan Federal Court With Narcotics Distribution

February 07, 2017
(MANHATTAN, N.Y. - - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), announced the unsealing of an indictment charging 14 defendants with participation in narcotics and firearms offenses in the Bronx and Yonkers. The indictment also charges four of...
February 07, 2017
PRESS RELEASE

Latin King Gang Member Indicted For Murder Of CW Post Basketball Star Tafare Berryman

February 06, 2017
(CENTRAL ISLIP, NY - - A two-count indictment was unsealed today in the United States District Court in Central Islip, New York, charging defendant Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, with the 2005 murder of C.W. Post student and basketball star Tafare...
February 06, 2017
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

February 02, 2017
(BRONX, N.Y. - - More than 103 pounds of heroin and fentanyl have been recovered and 32 people were indicted for major drug trafficking and other charges resulting from a joint investigation, state and federal law enforcement officials announced today. James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement...
February 02, 2017
PRESS RELEASE

Amherst Doctor Sentenced For Obtaining Controlled Substances By Fraud And Health Care Fraud

February 02, 2017
(MINEOLA, N. Y. - - Dr. Albert R. Cowie, 38, of Amherst, NY, who was convicted of obtaining controlled substances by fraud and health care fraud, was sentenced to 24 months in prison today by U.S. District Judge Lawrence J. Vilardo. James J. Hunt, Special Agent in Charge, U.S. Drug...
February 02, 2017
PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

February 01, 2017
FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...
February 01, 2017
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

January 31, 2017
(MINEOLA, N. Y. - - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division and Nassau County District Attorney Madeline Singas announced that a Sands Point cardiologist who conspired to seriously injure a rival doctor was sentenced today to five years in prison with...
January 31, 2017
PRESS RELEASE

New York City Heroin, Cocaine Trafficker Found Guilty

January 30, 2017
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Steven Williams was found guilty Friday of conspiring to distribute kilogram quantities of heroin and cocaine. Williams was convicted after a one-week jury trial before U.S. District Judge Lorna G. Schofield...
January 30, 2017
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

January 27, 2017
(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, and George P. Beach II, Superintendent of the New York State Police, announced today the...
January 27, 2017
PRESS RELEASE

Queens Man Sentenced To Life In Prison For Murder-for-hire

January 27, 2017
(MANHATTAN, NY - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOSE LUIS GRACESQUI was sentenced today to life in prison after having been convicted at trial of conspiracy to commit murder-for-hire, murder-for-hire, and murder in connection with a narcotics conspiracy for...
January 27, 2017
PRESS RELEASE

Two Syracuse Men Arrested On Federal Drug Charges

January 26, 2017
(SYRACUSE, N.Y. - - Saladin Hadid, 37, and Cory Ogletree, 43, of Syracuse, were arrested last night and charged with conspiracy to possess with intent to distribute and distribution of 500 grams or more of cocaine. United States Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and United...
January 26, 2017
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