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PRESS RELEASE

Utica men found guilty of drug trafficking conspiracy after jury trial

Febrero 07, 2020
SYRACUSE, N.Y. – Abner Peralta 30, and Luis Colon 35, both of Utica, New York, were found guilty of drug trafficking charges yesterday following a five-day jury trial in federal court in Utica, New York, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration New York Division...
Febrero 07, 2020
PRESS RELEASE

Long Island gun trafficking ring dismantled

Febrero 05, 2020
SUFFOLK COUNTY, 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, Dermot F. Shea, Commissioner, New York City Police Department, and U.S. Homeland Security Investigations New York Field Office Special...
Febrero 05, 2020
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

Febrero 03, 2020
NEWARK, N.J. – An Illinois man today admitted conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 25, of Chicago, Illinois, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court...
Febrero 03, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

Enero 30, 2020
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
Enero 30, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

Enero 30, 2020
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...
Enero 30, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

Enero 29, 2020
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
Enero 29, 2020
PRESS RELEASE

$7 million worth of “fire” branded heroin/fentanyl seized in Bronx packaging mill: six individuals charged

Enero 28, 2020
NEW YORK CITY – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced...
Enero 28, 2020
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

Enero 23, 2020
BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
Enero 23, 2020
PRESS RELEASE

Columbia County man sentenced to 18 years in connection with two overdose deaths

Enero 22, 2020
ALBANY, N.Y. – Jacob Ebel, 32, of Niverville, N.Y., was sentenced today to 18 years in prison after admitting that he distributed heroin and fentanyl to two people who died in Columbia County in July 2016. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York...
Enero 22, 2020
PRESS RELEASE

Former Saratoga race course worker pleads guilty to methamphetamine trafficking

Enero 21, 2020
BINGHAMTON, N.Y. – Francisco Alarcon Badillo, 28, a citizen of Mexico, pled guilty on Jan. 17 to selling crystal methamphetamine while employed at the Saratoga Race Course. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Ray Donovan and Saratoga...
Enero 21, 2020
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