NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...

NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” pled guilty today in Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the...

SPOKANE, Wash., - Aleandro Leon, age 24, of Pasco, Washington, was sentenced on June 30, 2021, after having pleaded guilty to: being a felon in possession of a firearm and ammunition, conspiracy to provide prohibited objects to an inmate in prison; and inmate in possession of a prohibited object. Chief...

SEATTLE - Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. The indictments and arrests today are a follow-up to the April 7, 2021, takedown involving 24 defendants. Most of those arrested today...

SEATTLE- A 22-year-old Mount Vernon, Washington, man pleaded guilty today in U.S. District Court in Seattle to conspiracy to distribute fentanyl. Defendant Jiovanni Nunez supplied counterfeit oxycodone pills tainted with fentanyl to an associate, who distributed them in Skagit and Whatcom Counties. The pills are connected to at least two...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Devonnte White, 29, of Huntersville, North Carolina, who was convicted of possessing with intent to distribute 400 grams or more of fentanyl, was sentenced...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 270 months in prison by...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...

NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that today that Harold Alexis Ortiz Cosme, 26, of Puerto Rico, and Luis G. Candelario, 26, of Buffalo, were each sentenced to serve 37 months...