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Tag: Narcotics Trafficking
High-Ranking MS-13 Leader Arraigned On Terrorism Charges In NY After FBI's 'Most Wanted' Arrest
A top leader of the notorious MS-13 gang, who was recently added to the FBI’s 10 Most Wanted Fugitives list, has been arraigned in federal court in New York.
Francisco Javier Roman-Bardales, 47, was taken into custody in San Diego, California, on Tuesday, March 18, after Mexican authorities located him in Veracruz and expelled him from the country, the US Attorney’s Office said. He had been a fugitive for nearly three years.
Roman-Bardales, a founding member of MS-13’s leadership structure known as Ranfla en las Calles, was arraigned in the Eastern District of New York on Wednesday, March 1…
Police Officer, Westchester Man Nabbed For Planning To Distribute Fentanyl, Heroin: Feds
A police officer and a Westchester man face years in prison for conspiring to distribute narcotics, officials announced.
New York City Police Officer and Bronx resident Grace Rosa Baez, age 37, and Yonkers resident Cesar Martinez, age 43, were both arrested on narcotics distribution charges, the US Attorney's Office for the Southern District of New York announced on Friday, Oct. 20.
According to federal officials, between Monday, Oct. 9, and Thursday, Oct. 19, Baez and Martinez had several conversations about wholesale narcotics trafficking with a "confidential source" worki…
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses
The FBI and other law enforcement officials in the Hudson Valley raided numerous homes in a warrant sweep charging 14 members of a street gang for committing various racketeering, narcotics, and firearms offenses.
The "takedown," took place in Orange and Dutchess counties on Thursday, Dec. 1, focusing on Poughkeepsie and the city of Newburgh, said Damian Williams, the US Attorney for the Southern District of New York.
An indictment charges several members of the Young Gunnaz Gang, aka “YG," with acts of violence. This includes Kashad Sampson, aka “Shoca,” a YG leader who is charged w…
10 Hudson Valley Gang Members Face New Charges
Nearly a dozen members of a Newburgh street gang face additional racketeering and firearms charges, according to the U.S. Attorney in Manhattan.
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, David M. Hoovler, the Orange County District Attorney, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, Ashan M. Benedict, the New York Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Aaron Weaver, the Acting Chief of the City of Newburgh Police Department, announced add…