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PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug Administration today announced the seizure of 44 website domains offering to sell illicit vaping cartridges containing THC and other adulterated substances. This enforcement effort – part of Operation Vapor Lock – is a result of DEA’s continued...
PRESS RELEASE

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...
PRESS RELEASE

Long Island man indicted for causing overdose death in Suffolk County

BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...
PRESS RELEASE

DEA and U.S. Coast Guard announce 18,000 pound cocaine offload in San Diego

SAN DIEGO – The DEA and U.S. Coast Guard announced today a significant offload of drugs seized in international waters in the Eastern Pacific Ocean. Agents with the DEA and the crew of the USCG Cutter Bertholf offloaded 18,000 pounds of cocaine – worth an estimated $312 million – at...
PRESS RELEASE

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

DETROIT – Today, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities through a surge in federal resources. Joined at a press conference in Detroit by DEA Acting Administrator Uttam Dhillon, ATF Acting...
PRESS RELEASE

Clarence surgeon sentenced on drug charge and lying to the DEA

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Dr. Anthony Leone, 55, of Clarence, N.Y., who was convicted of unlawful possession of a controlled substance and making material false statements, was sentenced to two years’...
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Nassau County Police Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major traffickers, have been indicted for their alleged roles in a drug operation that spanned Nassau, Suffolk, Kings and Queens Counties. In total...
PRESS RELEASE

Rochester man sentenced for role in drug conspiracy

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Pablo Rentas-Torres, 36, of Rochester, who was convicted of conspiring to possess with intent to distribute, and distributing, fentanyl, cocaine and crack cocaine was sentenced to serve...
PRESS RELEASE

California man charged with conspiracy to distribute 114 kilograms of cocaine

NEWARK, N.J. – A California man has been charged with conspiring to distribute approximately 114 kilograms of cocaine in Hunterdon County, N.J., U.S. Attorney Craig Carpenito announced today. Angel Alfonso Maldonado, 25, of Long Beach, Calif., is charged by complaint with one count of conspiring to distribute and possessing with...

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