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PRESS RELEASE

Indictment unsealed in Brooklyn federal court charging an associate of a Sinaloa Cartel leader with drug-trafficking conspiracy and firearms crimes

NEW YORK – A superseding indictment was unsealed today in federal court in Brooklyn charging Ismael Quintero Arellanes with participating in an international conspiracy to manufacture and distribute heroin, cocaine, methamphetamine, and marijuana and unlawful use of firearms as part of the Rafael Caro Quintero drug trafficking organization, a faction...
PRESS RELEASE

Criminal homicide charges announced in the disappearance of Jose Herran

WILKES-BARRE, Pa. – District Attorney of Luzerne County Stefanie J. Salavantis, U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York State Police Superintendent Keith M. Corlett, and New York City Police Commissioner Dermot F. Shea announced today that criminal homicide charges have been filed...
PRESS RELEASE

Amsterdam man pleads guilty to heroin and fentanyl charge

ALBANY, N.Y. – Edwin Rodriguez, aka “Chaka,” 31, of Amsterdam, N.Y., pled guilty today to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration New York Division Special Agent in...
PRESS RELEASE

Leader of MS-13’s Hollywood Clique sentenced to 24 Years to life for murder and conspiracy

MINEOLA, N.Y. –Nassau County District Attorney Madeline Singas and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced that the leader of MS-13’s Hollywood Clique on Long Island was sentenced today to 24 years to life in prison on murder and conspiracy charges. David Sosa-Guevara...
PRESS RELEASE

Utica men found guilty of drug trafficking conspiracy after jury trial

SYRACUSE, N.Y. – Abner Peralta 30, and Luis Colon 35, both of Utica, New York, were found guilty of drug trafficking charges yesterday following a five-day jury trial in federal court in Utica, New York, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration New York Division...
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

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

DEA releases 2019 National Drug Threat Assessment

SAN DIEGO – DEA Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in the...

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