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PRESS RELEASE

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration, Keechant Sewell, the Commissioner of the New York City Police Department, and Kevin P. Bruen...
PRESS RELEASE

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and selling multi-kilogram quantities of heroin in New York City and for coordinating an international money-laundering scheme. Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New...
PRESS RELEASE

Syracuse Man Pleads Guilty to Distribution of “Molly”

SYRACUSE, NY - Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a Schedule I controlled substance. The announcement was made by United States Attorney Carla B. Freedman, Matt Scarpino, Special...
PRESS RELEASE

Buffalo Man Pleads Guilty To Narcotics Conspiracy

BUFFALO, NY - United States Attorney for the Western District of New York Trini E. Ross announced today that Steven Gonzalez aka Steven Hernandez, aka Steve, aka Stevie, aka Unc, 46, of Buffalo, NY, pleaded guilty before United States District Judge Richard J. Arcara to narcotics conspiracy. The charge carries...
PRESS RELEASE

New Mexico Pharmacy Agrees to Settlement Relating to Violations of the Controlled Substances Act

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the United States $50,000 representing civil penalties under the Controlled Substances Act (CSA). The agreement settles civil claims against Joe’s Pharmacy...
PRESS RELEASE

Over 150 Pounds of Crystal Meth is Seized in Manhattan

NEW YORK CITY – Two men from Southern California were arrested in Manhattan over the past week in connection with the transportation of large-scale shipments of crystal methamphetamine to New York. Two loads totaling approximately 75 kilograms (165 pounds), with a street value of $1.2 million, were intercepted during a...
PRESS RELEASE

Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking

BROOKLYN, N.Y. –Hilda Maria Gonzalez Lopez, also known as “La Boyaca” and “Daniela,” who aligned herself with powerful members of Los Rastrojos, a breakoff group of the violent arm of the Norte Valle Cartel, was sentenced by United States District Judge I. Leo Glasser to 10 years in prison and...
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

YONKERS, N.Y. – Today, Yonkers Mayor Mike Spano, Yonkers Police Commissioner Chris Sapienza, Westchester County District Attorney Miriam E. Rocah, and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced a series of arrests in a multi-agency investigation into illegal firearms trafficking. Earlier in...
PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...

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