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PRESS RELEASE

Bristol man pleads guilty to methamphetamine and firearms charges

ABINGDON, Va. – A Bristol, Virginia man pleaded guilty last week in U.S. District Court in Abingdon to charges related to the distribution of methamphetamine and firearms. David Benjamin Shaffer, 43, pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and...
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
PRESS RELEASE

Beltsville cocaine dealer sentenced to 11 years in federal prison

GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Patrick Teon Robinson, age 27, of Beltsville, Maryland, to 11 years in prison, followed by three years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and for possession of a firearm with an obliterated...
PRESS RELEASE

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...
PRESS RELEASE

Newport News heroin and fentanyl stash house operator pleads guilty

NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and a quantity of fentanyl. According to court documents, Dujuan Walters, 34, maintained a stash house at his residence in Newport News, at...
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...
PRESS RELEASE

Long Island man indicted for causing overdose death in Suffolk County

BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...
PRESS RELEASE

Clarence surgeon sentenced on drug charge and lying to the DEA

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Dr. Anthony Leone, 55, of Clarence, N.Y., who was convicted of unlawful possession of a controlled substance and making material false statements, was sentenced to two years’...
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Nassau County Police Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major traffickers, have been indicted for their alleged roles in a drug operation that spanned Nassau, Suffolk, Kings and Queens Counties. In total...
PRESS RELEASE

Rochester man sentenced for role in drug conspiracy

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Pablo Rentas-Torres, 36, of Rochester, who was convicted of conspiring to possess with intent to distribute, and distributing, fentanyl, cocaine and crack cocaine was sentenced to serve...

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