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PRESS RELEASE

Multi-agency investigation leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds

LONG ISLAND, N.Y. — U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division Ray Donovan, Suffolk County District Attorney Timothy D. Sini, US Postal Service Office of Inspector General-Northeast Area Special Agent in Charge Matthew Modafferi, and Suffolk County Police Commissioner Geraldine Hart today announced the...
PRESS RELEASE

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...
PRESS RELEASE

Springfield man sentenced to 78 months in prison for trafficking heroin

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Jonathan Velez, also known as “Jay” and “King Jay,” 26, of Springfield, Massachusetts, was sentenced today by U.S. District Judge Victor A...
PRESS RELEASE

Charges filed against leader of Northeast Philadelphia heroin distribution ring and six others

Philadelphia, PA – United States Attorney for the Eastern District of Pennsylvania, William M. McSwain, announced that Juan Caceres, leader of a heroin distribution ring and six others were arrested and charged by criminal complaint on charges of possession with intent to distribute various amounts of heroin as associates of...
PRESS RELEASE

Providence man sentenced to 72 months for trafficking fentanyl, heroin, cocaine

PROVIDENCE, RI – A Providence man found to be in possession of more than 384 grams of fentanyl, nearly 2,000 grams of heroin, and more than 2,260 grams of cocaine, and who was expecting to take possession of six kilograms of fentanyl before it was intercepted by law enforcement, was...
PRESS RELEASE

Syracuse Man Pleads Guilty to Heroin, Fentanyl, Cocaine Conspiracy

SYRACUSE, N.Y. – Isidro De Los Santos, 33, of Syracuse pled guilty to conspiracy to distribute and possess with intent to distribute, and distribution of heroin, fentanyl, acetyl fentanyl, and cocaine, announced United States Attorney Grant C. Jaquith, John B. DeVito, Special Agent in Charge of the New York Field...
PRESS RELEASE

Historic law enforcement operation dismantles largest drug trafficking network in Rochester

ROCHESTER, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that nine defendants were arrested and charged in a criminal complaint for their roles in a large and long standing illegal narcotics ring operating in...
PRESS RELEASE

Leader of Trenton Drug Trafficking Organization Indicted

TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a federal grand jury today indicted the leader of a Trenton drug-trafficking organization for his role overseeing and managing the...
PRESS RELEASE

Menomonie, Wisconsin man charged with heroin, gun crimes

MENOMONIE, Wis. – David Hartwig, 32, Menomonie, Wisconsin, is charged with being a felon in possession of a firearm and ammunition, with possessing heroin with intent to distribute, and with possessing a firearm in furtherance of a drug trafficking crime. The indictment alleges that on May 6, 2020, he possessed...
PRESS RELEASE

High ranking member of the Sinaloa Cartel arraigned in Chicago after extradition from Mexico

CHICAGO — A former high-ranking member of the Sinaloa drug cartel in Mexico was arraigned today on federal drug charges following his extradition from Mexico. The defendant, Felipe Cabrera Sarabia, was charged with one count of conspiracy to possess with the intent to distribute cocaine and heroin, one count of...

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