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PRESS RELEASE

St. Joseph man sentenced to 15 years for leading $2.1 million meth conspiracy

KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for leading a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine in Buchanan, Clinton, and Nodaway counties in Missouri. James Patrick Pardee II, 29, was sentenced to 15 years in federal prison...
PRESS RELEASE

Springfield man sentenced for meth trafficking

ST. LOUIS – A Springfield, Mo., man was sentenced today to 13 years in federal prison without parole for his role in a conspiracy to distribute methamphetamine. The case was investigated by the Drug Enforcement Administration, the Department of Homeland Security, and the Greene County, Mo., Sheriff’s Department. On June...
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

CENTRAL ISLIP, NY –U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the arrest of a Smithtown man for allegedly posing as a medical professional and illegally operating a health clinic, at which he allegedly illegally...
PRESS RELEASE

DEA St. Louis Division’s Operation Crystal Shield backed by U.S. Attorneys

ST. LOUIS – 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...
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

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...
PRESS RELEASE

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

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...
PRESS RELEASE

21 defendants charged, additional charges added to heroin/fentanyl conspiracy

SPRINGFIELD, Mo. – Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Mo., area, resulting in the overdose deaths of at least two people. Most...
PRESS RELEASE

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

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...
PRESS RELEASE

California man sentenced to prison for smuggling 18 pounds of cocaine to Kansas

TOPEKA, Kan. – A California man was sentenced today to 52 months in federal prison for smuggling 18 pounds of cocaine to Kansas, U.S. Attorney Stephen McAllister said. Jesus Gonzalez-Molina, 30, pleaded guilty to one count of possession with intent to distribute cocaine. In his plea, he admitted he was...
PRESS RELEASE

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

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...

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