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New York Attorney General

Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested
Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested A major drug trafficking network responsible for distributing cocaine and counterfeit oxycodone pills laced with fentanyl throughout the Hudson Valley has been dismantled, New York Attorney General Letitia James announced. Seven individuals, including network leaders, were busted Friday, Jan. 10, following a yearlong investigation led by the Attorney General’s Organized Crime Task Force and the New York State Police Special Investigations Unit.  Authorities seized over 10,500 fentanyl-laced pills worth $75,000, more than eight kilograms of cocaine valued at $200,000, three firearms, in…
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid. New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.  Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
Cocaine-Fentanyl Trafficking Operation Busted In Capital Region Cocaine-Fentanyl Trafficking Operation Busted In Capital Region
Cocaine-Fentanyl Trafficking Operation Busted In Capital Region A major cocaine and fentanyl operation of 21 individuals who were charged with 222 crimes was busted following a year-long investigation in the Capital Region. New York Attorney General Letitia James said the "takedown" occurred on Tuesday, Oct. 1, in New York City and Rensselaer, Albany, Saratoga, Warren, and Washington counties. According to James, the operation was responsible for selling large quantities of powder and crack cocaine, as well as fentanyl and heroin.  The investigation led to the recovery of more than 4.5 kilograms of cocaine with a street value of approximately $450…