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PRESS RELEASE

Armed drug trafficker sentenced to prison

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Lorenzo Wade, 25, of Rochester, who previously pleaded guilty before United States District Judge Elizabeth A. Wolford to the felony charges of...
PRESS RELEASE

Buffalo man sentenced for distribution of crack cocaine

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division Raymond Donovan, announced that Daniel Paul, 65, of Buffalo, New York, who was convicted of distribution of crack cocaine, was sentenced to serve 120 months in prison...
PRESS RELEASE

Alert – DEA warns of increasing extortion scam calls

SAN DIEGO – The Drug Enforcement Administration San Diego Field Division urges practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA employees threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to receive...
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...
PRESS RELEASE

Report fraudulent and suspicious pharmaceutical activities anonymously through the DEA San Diego RxAbuse Tip Line

SAN DIEGO – The Drug Enforcement Administration San Diego Field Division is announcing the RxAbuse Tip Line for the public to report suspicious, fraudulent, and illegal pharmaceutical activities. Tips can include information about doctors or pharmacists who are illegally dispensing medications, as well as information about people who are doctor...
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

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

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

DEA announces launch of Operation Crystal Shield

WASHINGTON – 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, DEA’s...
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...

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