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Clear All Results
PRESS RELEASE

TSA Employee Charged With Conspiring To Defraud The United States By Obstructing Security Measures At The Buffalo Niagara International AirportSecond Person Charged With Operating A Continuing Criminal Enterprise In Violation Of Federal Narcotics Laws

March 02, 2011
BUFFALO, NY. - Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement Administration John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced last night that Minnetta Walker, 43, of Buffalo, N.Y., was arrested and charged by criminal Complaint with conspiring to defraud...
March 02, 2011
PRESS RELEASE

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

February 28, 2011
MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride stated, “This arrest and these seizures were a direct result of Operation Bombardier. On the upper west side of Manhattan, near a high school, one individual was arrested; three...
February 28, 2011
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

February 28, 2011
NEW YORK, NY. - John P. Gilbride, the 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 that Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei Bañol-Ramos, aka "Diana," former guerillas for the...
February 28, 2011
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

February 25, 2011
SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that, following a lengthy investigation, Alejandro Fletes-Lopez, 28, of Acampo, and 12 others were indicted Thursday on charges of conspiracy to distribute methamphetamine, possession of methamphetamine with the intent...
February 25, 2011
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
February 11, 2011
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

February 11, 2011
BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
February 11, 2011
PRESS RELEASE

Two Indicted For Conspiracy To Possess With Intent To Distribute Heroin And Methamphetamine

February 10, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a one-count indictment today charging Gerardo Norzagaray-Pereda, 31, of Mexico, and Armando Sanchez-Ornelas, 23, of Phoenix, with conspiracy to possess with intent to...
February 10, 2011
PRESS RELEASE

Merced Methamphetamine Trafficker Indicted

January 31, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced today that a federal grand jury returned an indictment charging Jesus Jimenez Rincon, 37, of Portland, Ore., with possession of methamphetamine with the intent to distribute. This case is...
January 31, 2011
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

January 27, 2011
ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
January 27, 2011
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

January 27, 2011
BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
January 27, 2011
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