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Clear All Results
PRESS RELEASE

Another Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

Octubre 09, 2020
HOUSTON – An alleged associate of one most serious transnational organized criminal organizations has landed in the United States on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Jhony Fidel...
Octubre 09, 2020
PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

Octubre 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...
Octubre 09, 2020
PRESS RELEASE

Illinois man sentenced to 37 months in prison for conspiracy to distribute cocaine and heroin

Octubre 05, 2020
NEWARK, N.J. – An Illinois man was sentenced today to 37 months in prison for conspiring to transport heroin and cocaine to New Jersey. Daniel Gonzalez Maldonado, 25, of Carpentersville, Illinois, previously pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him...
Octubre 05, 2020
PRESS RELEASE

Indictment Charges Man for Trafficking Dangerous, Unusual Drug Mixtures of Heroin, Fentanyl, Tramadol and Methamphetamine

Octubre 05, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations New York, and New...
Octubre 05, 2020
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

Octubre 02, 2020
SAN ANTONIO, TEXAS - Federal, state and local authorities have arrested twelve Texas Mexican Mafia (TMM) members and associates on federal drug charges in connection with a methamphetamine/heroin/cocaine trafficking operation in the San Antonio area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S...
Octubre 02, 2020
PRESS RELEASE

Seventeen arrested in connection with Jasper County drug trafficking and firearms violations

Septiembre 30, 2020
BEAUMONT, Texas – Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox announced today that 17 individuals have been arrested in the Eastern District of Texas pursuant to a federal indictment which alleges drug trafficking and firearms violations. A federal grand...
Septiembre 30, 2020
PRESS RELEASE

Alleged major trafficker among three indicted in connection with over 25 pounds of cocaine and $125,000 cash seized in the Bronx

Septiembre 30, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Keith M. Corlett, Superintendent of the New York State Police, and New York City Police Commissioner Dermot F. Shea announced the arrest...
Septiembre 30, 2020
PRESS RELEASE

California man charged with transporting nine kilograms of fentanyl

Septiembre 29, 2020
NEW YORK CITY – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, announced that Richard Mendoza was charged in an indictment with conspiring to distribute...
Septiembre 29, 2020
PRESS RELEASE

Syracuse man sentenced to more than six years in prison on federal drug trafficking charges

Septiembre 24, 2020
SYRACUSE, N.Y. – Theodore Fowler, 33, of Syracuse, New York, was sentenced today to serve 75 months in federal prison for his conviction for participating in a cocaine trafficking conspiracy, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration...
Septiembre 24, 2020
PRESS RELEASE

Ulster County dentist arrested for illegally dispensing oxycodone

Septiembre 23, 2020
ALBANY, N.Y. - Vivian Letizia, age 62, of Stone Ridge, New York, was arrested yesterday on a criminal complaint charging her with illegally dispensing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by Ray Donovan, Special Agent in Charge of...
Septiembre 23, 2020
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