NEW YORK CITY – An indictment filed in Manhattan Supreme Court charges two men in connection with a kidnapping and assault that allegedly occurred on January 31, 2022 in the Morris Park neighborhood of the Bronx. An investigation revealed that the alleged incident stemmed from a theft of narcotics that...

NEW YORK CITY – An indictment filed in Manhattan Supreme Court by the Office of the Special Narcotics Prosecutor charges Jose DelaCruz with Operating as a Major Trafficker, Conspiracy in the Second Degree, and Criminal Possession of a Controlled Substance in the First and Third Degrees, following the seizure of...

TEXARKANA, TX– A Texarkana man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Darell Montrell Trotter, 32, was named in an indictment returned by a federal...

CORPUS CHRISTI, TX - A 21-year-old Hidalgo County man has pleaded guilty to possessing with the intent to distribute 4.5 kilograms of cocaine, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Matthew Ethan Joseph Castillo admitted he knowingly attempted to smuggle...

CORPUS CHRISTI, TX – A 60-year-old man has been ordered to prison following his convictions of conspiracy to distribute more than five grams of meth and possession with intent to distribute 27 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and...

BEAUMONT, TX – A Port Arthur man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Troy Reese, 20, pleaded guilty on May...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York and Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division announced that Alexander Arguedas, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his role...

NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division, and Keechant L. Sewell, the Commissioner of the New York City Police Department, announced the unsealing of a...

HOUSTON, TX – Today, Drug Enforcement Administration Houston Division diversion investigators served an Immediate Suspension Order (ISO) that immediately suspended the DEA registration held by Wholesale Rx also known as “Tyler Pharmaceuticals” located in Cordova, TN. Wholesale Rx is suspected of diverting controlled substances onto the black market resulting in...

BROOKLYN, N.Y. –Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit, was sentenced by United States District Judge Brian M. Cogan to 10 years’ imprisonment for participating in a drug trafficking conspiracy. Reyes...