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PRESS RELEASE

IRS Agent charged with cocaine distribution

Octubre 21, 2020
NEWARK, N.J. – An IRS supervisory revenue agent was arrested today on charges of conspiracy to distribute cocaine, U.S. Attorney Craig Carpenito announced. Michael Shelli, 41, of Albany, New York, was arrested at his home by agents of the Drug Enforcement Administration. He is charged by complaint with one count...
Octubre 21, 2020
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

Octubre 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...
Octubre 21, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

Octubre 20, 2020
NEW YORK CITY – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent...
Octubre 20, 2020
PRESS RELEASE

DEA announces 19th National Prescription Drug Take Back Day

Octubre 19, 2020
NEW YORK CITY – DEA is holding its 19th National Prescription Drug Take Back Day on Saturday, Oct. 24 at locations across the country. The nationwide event aims to provide a safe, convenient, and responsible means of disposing of prescription drugs, while also educating the general public about the potential...
Octubre 19, 2020
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

Octubre 19, 2020
ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
Octubre 19, 2020
PRESS RELEASE

Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud

Octubre 15, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today Dr. Eugene Gosy, 60, of Clarence, NY, who was convicted of conspiracy to distribute controlled substances and healthcare fraud, was sentenced to serve 70 months...
Octubre 15, 2020
PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

Octubre 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...
Octubre 09, 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

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

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
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