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PRESS RELEASE

Long Island gun trafficking ring dismantled

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...
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

Repeat drug distributor sentenced to more than six years in prison, rearrested in midst of drug deal involving fentanyl pills

SEATTLE - A Snohomish, Washington, man who was sentenced just last week to 78 months in prison for dealing fentanyl-laced pills and cocaine is back behind bars tonight after being arrested on his way to a drug deal in Whatcom County. Michael John Scott, who tells his drug contacts to...
PRESS RELEASE

Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin

BOISE, Idaho - Ubaldo Soto-Diaz, an illegal alien from Mexico, but residing in Portersville, California, was sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin. Chief U.S. District Judge David C. Nye also ordered Soto-Diaz to pay a $2,000 fine and serve five years of supervised...
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

$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

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...
PRESS RELEASE

Repeat offender sentenced to 8+ years in prison for dealing drugs in Seattle’s Pioneer Square neighborhood

SEATTLE – A repeat offender, who was arrested in Pioneer Square armed with a concealed pistol with hollow point bullets, was sentenced today in U.S. District Court in Seattle to 101 months in prison and five years of supervised release. Jonathan Rushing, 40, was convicted in October 2019 following a...

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