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PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

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...
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

St. Petersburg man sentenced to over twelve years in prison for selling cocaine

TAMPA, Fla. - Shamon D. Heatly (37, St. Petersburg) was sentenced to 12 years and 7 months in federal prison for selling cocaine. Heatly had pleaded guilty on October 28, 2019. According to court documents, an undercover law enforcement officer met with Heatly, at which time Heatly directed the officer...
PRESS RELEASE

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

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...
PRESS RELEASE

Tampa man sentenced for selling cocaine

TAMPA, Fla. – Manuel Alfonso Munoz, 48, of Tampa, was sentenced to nine years and three months in federal prison for selling cocaine. Munoz pleaded guilty on Feb. 27, 2019. According to court documents, Munoz sold cocaine to a confidential informant on six occasions. The total amount of cocaine sold...
PRESS RELEASE

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

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...

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