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Jury Convicts Schenectady Man Of Heroin Conspiracy

December 21, 2015
ALBANY, NEW YORK - On Friday December 18, a jury convicted Raymond P. Baker, age 36, of Schenectady, New York, of conspiring to distribute and possess with intent to distribute heroin, announced Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement Administration and United States Attorney Richard...

Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

December 21, 2015
NEW YORK - Brooklyn District Attorney Ken Thompson, together with James J. Hunt, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), New York City Police Commissioner William J. Bratton and Joseph D’Amico, Superintendent of the New York State Police, today announced that nine...

Convenience Store Owner Pleads Guilty To Conspiracy To Distribute Spice

December 17, 2015
BUFFALO, N.Y. - U.S. Drug Enforcement Administration, New York Division Special Agent in Charge James J. Hunt and Attorney William J. Hochul Jr. announced today that Adel Abdullah, 32, of Lackawanna, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substance analogues, before Senior...

48 Members And Associates Of 2 Rival Bronx Street Gangs Charged In Federal Court With Racketeering Offenses, Including 3 Murders, Narcotics Trafficking, And Firearms Offenses

December 09, 2015
NEW YORK - James J. Hunt, the 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, Delano A. Reid, the Special Agent in Charge of the New York Division of the Bureau...

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Shantelle P. Kitchen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue...

Couple Sentenced On Methamphetamine Convictions

December 03, 2015
PLATTSBURGH, N.Y. - Billy Slick, age 54, was sentenced today to 60 months in prison as a result of his conviction for conspiracy to manufacture, possess with intent to distribute and distribute methamphetamine. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement...

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

November 25, 2015
Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...

Lockport Man Arrested On Drug Charge

November 24, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA), and U.S. Attorney William J. Hochul, Jr. announced today that Joseph Thompson, 58, of Lockport, NY, was arrested and charged by criminal complaint with possession with intent to distribute heroin, crack cocaine and fentanyl...

Southampton Town Councilman Pleads Guilty To Conspiring To Illegally Distribute Oxycodone

November 24, 2015
BROOKLYN, N.Y. - Bradley Bender, Southampton Town Councilman, pleaded guilty today to conspiring to illegally distribute oxycodone. The plea was entered before U.S. Magistrate Judge Anne Y. Shields at the federal courthouse in Central Islip. Today’s guilty plea was announced by Robert L. Capers, United States Attorney for the Eastern...
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