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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...

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

December 16, 2011
GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

December 15, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...

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...

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...

Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking

December 13, 2011
McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been sentenced to federal prison, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today. This afternoon, U.S. District Judge Randy Judge Crane sentenced Edward Gene...

Two Plead Guilty In Cocaine Transport Conspiracy

December 12, 2011
LAREDO, TX - Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today that Andrew Ayran Alves and Shomari E. Fussell, both 30, have pleaded guilty to conspiring to possess five kilograms or more of cocaine with the intention of distributing it...
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