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PRESS RELEASE

Indictment unsealed in Brooklyn federal court charging an associate of a Sinaloa Cartel leader with drug-trafficking conspiracy and firearms crimes

Febrero 10, 2020
NEW YORK – A superseding indictment was unsealed today in federal court in Brooklyn charging Ismael Quintero Arellanes with participating in an international conspiracy to manufacture and distribute heroin, cocaine, methamphetamine, and marijuana and unlawful use of firearms as part of the Rafael Caro Quintero drug trafficking organization, a faction...
Febrero 10, 2020
PRESS RELEASE

Criminal homicide charges announced in the disappearance of Jose Herran

Febrero 10, 2020
WILKES-BARRE, Pa. – District Attorney of Luzerne County Stefanie J. Salavantis, U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York State Police Superintendent Keith M. Corlett, and New York City Police Commissioner Dermot F. Shea announced today that criminal homicide charges have been filed...
Febrero 10, 2020
PRESS RELEASE

Amsterdam man pleads guilty to heroin and fentanyl charge

Febrero 10, 2020
ALBANY, N.Y. – Edwin Rodriguez, aka “Chaka,” 31, of Amsterdam, N.Y., pled guilty today to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration New York Division Special Agent in...
Febrero 10, 2020
PRESS RELEASE

Leader of MS-13’s Hollywood Clique sentenced to 24 Years to life for murder and conspiracy

Febrero 07, 2020
MINEOLA, N.Y. –Nassau County District Attorney Madeline Singas and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced that the leader of MS-13’s Hollywood Clique on Long Island was sentenced today to 24 years to life in prison on murder and conspiracy charges. David Sosa-Guevara...
Febrero 07, 2020
PRESS RELEASE

Utica men found guilty of drug trafficking conspiracy after jury trial

Febrero 07, 2020
SYRACUSE, N.Y. – Abner Peralta 30, and Luis Colon 35, both of Utica, New York, were found guilty of drug trafficking charges yesterday following a five-day jury trial in federal court in Utica, New York, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration New York Division...
Febrero 07, 2020
PRESS RELEASE

Long Island gun trafficking ring dismantled

Febrero 05, 2020
SUFFOLK COUNTY, 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, Dermot F. Shea, Commissioner, New York City Police Department, and U.S. Homeland Security Investigations New York Field Office Special...
Febrero 05, 2020
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

Febrero 03, 2020
NEWARK, N.J. – An Illinois man today admitted conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 25, of Chicago, Illinois, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court...
Febrero 03, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

Enero 30, 2020
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
Enero 30, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

Enero 30, 2020
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...
Enero 30, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

Enero 29, 2020
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
Enero 29, 2020
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