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Clear All Results
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

Febrero 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...
Febrero 20, 2020
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

Febrero 20, 2020
BROOKLYN, NY –Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...
Febrero 20, 2020
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

Febrero 20, 2020
NEW YORK CITY – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the...
Febrero 20, 2020
PRESS RELEASE

Two Poughkeepsie men sentenced for selling fentanyl that led to the deaths of at least four users

Febrero 19, 2020
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...
Febrero 19, 2020
PRESS RELEASE

Three charged in federal murder, drug conspiracy, and firearm indictment

Febrero 14, 2020
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...
Febrero 14, 2020
PRESS RELEASE

Cocaine trafficker sentenced in Western District of New York

Febrero 13, 2020
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...
Febrero 13, 2020
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

Febrero 13, 2020
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...
Febrero 13, 2020
PRESS RELEASE

Buffalo man going to prison for selling crack cocaine

Febrero 11, 2020
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...
Febrero 11, 2020
PRESS RELEASE

Indictment unsealed in Brooklyn federal court charging an associate of a Sinaloa Cartel leader with drug-trafficking conspiracy and firearms crimes

Febrero 10, 2020
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...
Febrero 10, 2020
PRESS RELEASE

Criminal homicide charges announced in the disappearance of Jose Herran

Febrero 10, 2020
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...
Febrero 10, 2020
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