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Clear All Results
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

Septiembre 20, 2019
BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
Septiembre 20, 2019
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

Septiembre 19, 2019
SACRAMENTO, Calif. — After a three-day trial, James Randolph Sherman, 55, of Stockton, was found guilty today of eight counts related to his heroin and crack cocaine trafficking operation, U.S. Attorney McGregor W. Scott and DEA San Francisco Division Special Agent in Charge Chris Nielsen announced. According to evidence presented...
Septiembre 19, 2019
PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

Septiembre 12, 2019
NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...
Septiembre 12, 2019
PRESS RELEASE

Bronx man sentenced to 60 months for heroin trafficking in Columbia County

Septiembre 10, 2019
ALBANY, N.Y. – Saul E. Pacheco, 37, of the Bronx, New York, was sentenced Sept. 30, 2019 to 60 months in prison, to be followed by four years of supervised release, for conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was...
Septiembre 10, 2019
PRESS RELEASE

Physician sentenced to seven years in prison for patients’ deaths

Septiembre 10, 2019
NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...
Septiembre 10, 2019
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

Septiembre 09, 2019
NEW YORK CITY – Raymond P. Donovan, special agent in charge of the New York Division of the Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, announced today that the Dominican Republic’s former Consul General to Jamaica, Jeremias Jimenez Cruz, and...
Septiembre 09, 2019
PRESS RELEASE

Two Rochester men plead guilty for their roles in drug conspiracy

Septiembre 06, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today Pablo Rentas-Torres, 35, and Jesus Fernandez, 25, both of Rochester, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent...
Septiembre 06, 2019
PRESS RELEASE

Rancho Cordova men indicted for drug trafficking and firearm possession

Septiembre 05, 2019
SACRAMENTO, Calif. – A federal grand jury returned a four-count indictment today against Matthew Lee Roberson, 36, and Randy Lee Collins, 61, both of Rancho Cordova, Calif. The indictment charges Roberson with heroin and methamphetamine dealing as well as being a felon in possession of a firearm. The indictment charges...
Septiembre 05, 2019
PRESS RELEASE

Missouri man pleads guilty to interstate marijuana trafficking conspiracy

Septiembre 03, 2019
FRESNO, Calif. — Halen Steven Patrick Frazier, 33, of Lone Jack, Missouri, entered a guilty plea to conspiring to distribute and possess with intent to distribute marijuana, which was shipped from California to Kansas City, Drug Enforcement Administration San Francisco Division Special Agent in Charge Chris Nielsen and U.S. Attorney...
Septiembre 03, 2019
PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

Agosto 30, 2019
NEW YORK – New York City’s Special Narcotics Prosecutor Bridget G. Brennan and DEA New York Division Special Agent in Charge Ray Donovan announced the sentencing of supervising pharmacist Victor Laperla for receiving cash payments in exchange for knowingly filling forged prescriptions for oxycodone 30 mg painkillers and illegally selling...
Agosto 30, 2019
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