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...

ALBUQUERQUE, N.M. – Mariah Ferry, 21, and Jose Torrez, 47, of Albuquerque pleaded guilty in federal court in Albuquerque today to charges of kidnapping and conspiracy to kidnap for participating in the abduction and brutal assault of two victims suspected of stealing drugs and money from the home of co-defendant...

ALBUQUERQUE, N.M. – Gaspar Leal, 49, of Albuquerque, was sentenced yesterday in federal court in Albuquerque to 30 years (360 months) in prison after juries found him guilty of conspiracy to distribute methamphetamine during two separate trials. On July 12, 2016, a grand jury returned an indictment charging Leal and...

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...

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...

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...

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 Julian Brown, 47, of Buffalo, NY, who was convicted of distribution of crack cocaine, was sentenced to serve 30 months in prison by U.S. District...

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...

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...

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...