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PRESS RELEASE

Aiken county man sentenced to 24 years in federal prison

COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Brian William Rose of Aiken County was sentenced in federal court for his involvement in a methamphetamine and heroin conspiracy and being a felon in possession of a firearm. United States District Judge J. Michelle Childs of...
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

CENTRAL ISLIP, NY –U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the arrest of a Smithtown man for allegedly posing as a medical professional and illegally operating a health clinic, at which he allegedly illegally...
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

BROOKLYN, NY –Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

NEW YORK CITY – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the...
PRESS RELEASE

Two Poughkeepsie men sentenced for selling fentanyl that led to the deaths of at least four users

NEW YORK CITY – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and U.S. Drug Enforcement Administration, New York Division Special Agent in Charge Ray Donovan, announced that Frank Moss, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of...
PRESS RELEASE

Three charged in federal murder, drug conspiracy, and firearm indictment

SYRACUSE, NY – Kyle Leeper, 36, of Palmyra, Pennsylvania, Ramon Nieves Cotto, 28, of DeRuyter, New York, and Arlene Rodriguez, 36, of Montebello, California, were named as defendants Thursday in a federal superseding indictment that includes charges of murder during a drug conspiracy, conspiracy to distribute and possess with intent...
PRESS RELEASE

Cocaine trafficker sentenced in Western District of New York

BUFFALO, N.Y.— U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Tammy Hoover, 41, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of...
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

BRONX, N.Y. – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York State Police Superintendent Keith M. Corlett, New York City Police Department Commissioner Dermot F. Shea, and U.S. Homeland Security Investigations Special Agent in Charge New York...
PRESS RELEASE

Two SCDC inmates sentenced to decades in federal prison for roles in separate drug trafficking rings

Columbia, S.C. - Acting United States Attorney A. Lance Crick announced today that Glenn Quanta Pernell, 41, and Joseph Umphlett, Sr., 39, both inmates in the South Carolina Department of Corrections (SCDC), have been sentenced in federal court for their roles in separate major drug trafficking rings run from inside...
PRESS RELEASE

Georgia pharmacy, pharmacist accused in civil suit of unlawfully dispensing thousands of opioids and other controlled substances

BRUNSWICK, Ga. – A South Georgia pharmacy and its pharmacist are accused in a newly filed federal civil complaint with dispensing thousands of highly addictive controlled substances in violation of the Controlled Substances Act. Chip’s Discount Drugs Inc., Chips Discount Drugs LLC, and pharmacist Rogers Wood, of Hazlehurst, Ga., are...

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