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DA Vance Announces Indictments in Complex Cocaine, Prescription Pills, and Financial Fraud Case

DA Vance announced the indictments of Thomas Luckey and dozens of his co-conspirators for their involvement in a wide range of criminal activities, including a powder and crack cocaine operation, a prescription pill operation, and financial fraud. The case started as an investigation into street-level cocaine sellers, and later the suppliers, by the Manhattan DA’s Violent Criminal Enterprises Unit and the NYPD’s Narcotics Borough Manhattan North. Investigators then uncovered a prescription pill ring, as well identity theft and counterfeit check schemes. The Manhattan DA’s Cybercrime and Identity Theft Bureau and the NYPD’s Financial Crimes Task Force were brought into the investigation to handle the financial fraud aspect of the case.