Tag:

Drug Enforcement Administration

$36M Oxycodone Trafficking Scheme: Hudson Valley Man Admits Role, Feds Say $36M Oxycodone Trafficking Scheme: Hudson Valley Man Admits Role, Feds Say
$36M Oxycodone Trafficking Scheme: Hudson Valley Man Admits Role, Feds Say An Orange County resident has admitted to being a key player in a massive oxycodone trafficking ring that distributed over 1.2 million pills across New York, federal prosecutors announced. Orange County resident Anthony Mathis, age 55, of New Windsor, is among eight co-defendants who have pleaded guilty to charges connected to their roles in a large-scale oxycodone trafficking scheme involving fraudulent prescriptions and the illegal distribution of over 1.2 million pills valued at $36 million, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Feb. 12.&nbs…
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
Bank Manager From Hudson Valley Sentenced For Hiring A Hitman To Murder Brother-In-Law Bank Manager From Hudson Valley Sentenced For Hiring A Hitman To Murder Brother-In-Law
Bank Manager From Hudson Valley Sentenced For Hiring A Hitman To Murder Brother-In-Law A Hudson Valley bank manager is headed for federal prison after pleading guilty to plotting to hire a hitman to murder her own brother-in-law. Orange County resident Reshma Massarone, age 40, of Pine Bush, a hamlet of Crawford, was sentenced to 9.5 years in prison and three years of post-release supervision on Wednesday, Aug. 28, said Damian Williams, US Attorney for the Southern District of New York.  “The defendant devised a chilling plan to have a member of her own family murdered for the low price of ten thousand dollars," said Williams. "Her plan was unthinkably heartless. For th…