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Clear All Results

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...

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...

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...

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...

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...

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...

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

January 21, 2011
OTSEGO, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride, Otsego County Sheriff Richard J. Devlin, Jr and Otsego County District Attorney John M. Muehl announce the arrest of three individuals following a joint investigation between the DEA and...

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 13, 2011
WHITE PLAINS, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration JOHN P. GILBRIDE and U.S. Attorney PREET BHARARA, the United States Attorney for the Southern District of New York today announced the unsealing of an Indictment charging 26 members of a...

Two Defendants Plead Guilty To Conspiring To Sell Prescription Drugs Unlawfully

January 07, 2011
BUFFALO, NY - . - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced late yesterday that Lindsay Lang, 18, of Orchard Park, N.Y., and Daniel Smythe, 21, of Cheektowaga, N.Y., pleaded guilty...

Media Reports Lead To Arrests In Missing Persons Case

January 07, 2011
ALBANY, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and District Attorney P. David Soares announced that GINO UZZELL a.k.a “G”, ANTHONY DAVIS a.k.a. “Inf” and JASON BENN a.k.a. “Jay” were arraigned yesterday morning on a five count...
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