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PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

March 07, 2013
MANHATTAN - Brian R. Crowell, 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 Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police announced today the indictment...
March 07, 2013
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

March 06, 2013
MANHATTAN - Brian R. Crowell, 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 Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the indictment...
March 06, 2013
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

March 05, 2013
BOSTON - - John J. Arvanitis, Special Agent in Charge of U.S. Drug Enforcement (DEA) for New England and United States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine conspiracy in 2010, made his initial appearance in federal court today after he...
March 05, 2013
PRESS RELEASE

Colombian National Sentenced To 20 Years In Prison For International Narcotics Trafficking

February 28, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced that earlier this week U.S. District Judge James D. Whittemore sentenced Jose (61, Colombia) to 20 years in federal prison...
February 28, 2013
PRESS RELEASE

Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

January 10, 2013
WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...
January 10, 2013
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and Brian R. Crowell the Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug kingpin Francisco Gonzalez-Uribe, was sentenced today in Manhattan...
January 09, 2013
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