NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing today of a four-count superseding information charging Deejay White with offenses relating to his participation in a May 29, 2019 gunpoint robbery in the Bronx targeting more than 150 kilograms of...

ALEXANDRIA, VA –A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019. According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres...

NEW YORK CITY – A Manhattan man was arrested for sales of two guns and thousands of counterfeit oxycodone pills containing fentanyl following a long-term undercover investigation. At the time of his arrest, Aaron Sanchez was allegedly carrying a dog toy stuffed with 1,000 counterfeit pills. Bridget G. Brennan, New...

CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded guilty Nov. 23, 2021, while his sister - Anna...

Houston-A federal jury in the Southern District of Texas convicted a Texas pharmacy owner yesterday for unlawfully distributing controlled substances and laundering money from his now-shuttered pharmacies. According to court documents and evidence presented at trial, Clint Carr, 32, of Cypress, co-owned and operated CC Pharmacy in Houston, and CC...

HOUSTON, TX– A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery The crimes allegedly involve...

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...