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Clear All Results
PRESS RELEASE

Long Island gun trafficking ring dismantled

Febrero 05, 2020
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...
Febrero 05, 2020
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

Febrero 03, 2020
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...
Febrero 03, 2020
PRESS RELEASE

Two Bakersfield residents indicted for heroin and methamphetamine distribution offenses following arrests in Siskiyou County

Enero 31, 2020
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Luis Hernandez-Guzman, 26, and Fernanda Jasmin Ayala-Zamora, 22, both of Bakersfield, charging them with conspiring to distribute heroin and methamphetamine, as well as possession with intent to distribute heroin and methamphetamine, U.S. Attorney McGregor W. Scott And...
Enero 31, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

Enero 30, 2020
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...
Enero 30, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

Enero 30, 2020
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...
Enero 30, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

Enero 29, 2020
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
Enero 29, 2020
PRESS RELEASE

$7 million worth of “fire” branded heroin/fentanyl seized in Bronx packaging mill: six individuals charged

Enero 28, 2020
NEW YORK CITY – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced...
Enero 28, 2020
PRESS RELEASE

Reedley man sentenced to 19 years in prison for drug and gun charges

Enero 28, 2020
FRESNO, Calif. — Netzahualcoyotl Cerna, 40, of Reedley, was sentenced Monday by U.S. District Judge Dale A. Drozd to 19 years in prison for carrying a firearm during and in relation to a drug trafficking crime, possession of methamphetamine with the intent to distribute it, and being a felon in...
Enero 28, 2020
PRESS RELEASE

Fresno man found guilty of distributing fentanyl resulting in first reported fentanyl overdose deaths in Fresno and Madera Counties

Enero 27, 2020
FRESNO, Calif. — On Friday, a federal jury found Darnell Pearson, 41, of Fresno, guilty of two counts of distribution of fentanyl resulting in death and serious bodily injury, DEA Special Agent in Charge Daniel C. Comeaux and U.S. Attorney McGregor W. Scott announced. “Fentanyl is man-made and potent in...
Enero 27, 2020
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

Enero 24, 2020
SAN FRANCISCO - Kia Zolfaghari was sentenced today to 200 months in prison for conspiring to distribute fentanyl, announced United States Attorney David L. Anderson and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable Susan Illston, Senior United States District...
Enero 24, 2020
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