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Tag: Narcotics Trafficking
Police Officer, Hudson Valley 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…
Gang Members, Associates In Area 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…
$1.1M In Cash, Drugs, Gun Seized From Orange County Couple Accused Of Cocaine Trafficking
A Hudson Valley couple accused of trafficking cocaine in New Jersey was busted with $180,000 in drugs and more than $1.1 million in cash, authorities said.
Orange County residents Marius Schwerberg, 65, and his wife, Nancy Schwerberg, 43, were charged in a felony complaint filed in the Town of Montgomery Court with first-degree criminal drug possession on Oct. 21, Orange County District Attorney David M. Hoovler announced.
The money constitutes the largest amount of cash recovered during a narcotics search warrant in Orange County history, Hoovler said.
The charges were the resul…
Drug Ring Members Enter Pleas In Wide-Ranging Narcotics Case In Rockland, Orange Counties
Five people, including a major cocaine supplier, pleaded guilty to various felony charges for their part in a large narcotics operation that supplied drugs throughout the area.
The five, who were members of a wide-ranging group that supplied drugs in Rockland and Orange counties included firefighters, a former police officer, and self-styled outlaw motorcycle clubs. They were taken down during a multi-agency operation dubbed "Operation Bread, White, and Blues," on Feb. 5.
When the raids went down, community members and fire departments were shocked when former Middletown fire Lt. Paul …
Orange County 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…
