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24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

December 21, 2011
SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement Administration, Richard S. Hartunian, United States Attorney for the Northern District of New York, and New York State Police Superintendent Joseph D’Amico announce the indictments of 24 in connection...

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

December 15, 2011
MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond W. Kelly, the Police Commissioner of the City of New (NYPD), late...

Cocaine Drug Ring Dismantled In Albany

December 15, 2011
ALBANY, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the arrest of twelve arrests for alleged cocaine drug trafficking organization. Saratoga Springs Police and the Drug Enforcement (DEA) have arrested twelve people on drug and conspiracy...

Over 3,200 Marijuana Plants Seized And Operation Dismantled

December 15, 2011
SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the dismantlement and seizure of a marijuana grow operation located in Herkimer County. During a three month investigation, the U.S. Drug Enforcement Administration, Syracuse Resident Office, and...

26 Arrested In Niagara Falls Narcotics Roundup

December 14, 2011
BUFFALO, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney William J. Hochul, Jr. announced yesterday that 26 people have been arrested and charged in 26 separate Criminal Complaints with possession with intent to distribute and distribution...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

December 07, 2011
MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer, Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph Anarumo...

Marijuana International Drug Ring Busted

December 07, 2011
PLATTSBURGH, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and United States Attorney Richard S. Hartunian announced and Immigration and Customs (ICE) Homeland Security (HSI) Special Agent in Charge James Spero announced yesterday that Jacques Perreault, Yvan Chandler, Denis...

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

December 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

November 21, 2011
MANHATTAN, NY. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Raymond W. Kelly, New York City Police Commissioner, Nirav R. Shah, M.D., M.P.H., New York State Commissioner of Health, Tom F. O’Donnell, Special Agent-in-Charge of the U.S. Office of Inspector General of the Department of Health and Human...
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