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Clear All Results
PRESS RELEASE

Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case

Octubre 08, 2020
SAN FRANCISCO – A federal grand jury has charged Matthew Sanchez and Francisco Javier Schraidt Rodriguez with distribution of fentanyl resulting in death and conspiracy to distribute and possess with intent to distribute fentanyl and alprazolam in connection with a scheme to transport the drugs from Mexico to California, announced...
Octubre 08, 2020
PRESS RELEASE

Illinois man sentenced to 37 months in prison for conspiracy to distribute cocaine and heroin

Octubre 05, 2020
NEWARK, N.J. – An Illinois man was sentenced today to 37 months in prison for conspiring to transport heroin and cocaine to New Jersey. Daniel Gonzalez Maldonado, 25, of Carpentersville, Illinois, previously pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him...
Octubre 05, 2020
PRESS RELEASE

Indictment Charges Man for Trafficking Dangerous, Unusual Drug Mixtures of Heroin, Fentanyl, Tramadol and Methamphetamine

Octubre 05, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations New York, and New...
Octubre 05, 2020
PRESS RELEASE

Alleged major trafficker among three indicted in connection with over 25 pounds of cocaine and $125,000 cash seized in the Bronx

Septiembre 30, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Keith M. Corlett, Superintendent of the New York State Police, and New York City Police Commissioner Dermot F. Shea announced the arrest...
Septiembre 30, 2020
PRESS RELEASE

Tenderloin drug dealer accused of trafficking fentanyl that killed one, injured another

Septiembre 30, 2020
SAN FRANCISCO – Charges were unsealed today accusing a Tenderloin drug dealer of selling fentanyl that led to the overdose death of one individual and the hospitalization of another individual, announced United States Attorney David L. Anderson and Assistant Special Agent in Charge Toby Schwartz of the Drug Enforcement Administration...
Septiembre 30, 2020
PRESS RELEASE

California man charged with transporting nine kilograms of fentanyl

Septiembre 29, 2020
NEW YORK CITY – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, announced that Richard Mendoza was charged in an indictment with conspiring to distribute...
Septiembre 29, 2020
PRESS RELEASE

Syracuse man sentenced to more than six years in prison on federal drug trafficking charges

Septiembre 24, 2020
SYRACUSE, N.Y. – Theodore Fowler, 33, of Syracuse, New York, was sentenced today to serve 75 months in federal prison for his conviction for participating in a cocaine trafficking conspiracy, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration...
Septiembre 24, 2020
PRESS RELEASE

Ulster County dentist arrested for illegally dispensing oxycodone

Septiembre 23, 2020
ALBANY, N.Y. - Vivian Letizia, age 62, of Stone Ridge, New York, was arrested yesterday on a criminal complaint charging her with illegally dispensing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by Ray Donovan, Special Agent in Charge of...
Septiembre 23, 2020
PRESS RELEASE

Takedown completes arrests of 15 alleged drug traffickers

Septiembre 18, 2020
SYRACUSE N.Y. - Five men arrested in Syracuse yesterday are alleged to be members of a conspiracy to traffic in cocaine and heroin operating between Puerto Rico, New York City, and Syracuse, announced Acting U.S. Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement...
Septiembre 18, 2020
PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

Septiembre 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
Septiembre 17, 2020
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