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PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

BROOKLYN, NY –Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...
PRESS RELEASE

Two Poughkeepsie men sentenced for selling fentanyl that led to the deaths of at least four users

NEW YORK CITY – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and U.S. Drug Enforcement Administration, New York Division Special Agent in Charge Ray Donovan, announced that Frank Moss, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of...
PRESS RELEASE

Federal criminal complaint filed against Gregory Keith Robinson and Jaquan Bray

EL PASO, TX - In El Paso today, federal authorities filed a criminal complaint against 27-year-old Gregory Keith Robinson, and 26-year-old Jaquan Bray for conspiring to possess with intent to distribute marijuana, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Kyle W. Williamson, El Paso...
PRESS RELEASE

Orlando man sentenced to twenty years for distributing fentanyl that resulted in overdose death

ORLANDO, Fla. - Jonathan Bohn, aka "Jonah," 35, of Orlando was sentenced to 20 years in federal prison for distributing a controlled substance that resulted in death. A federal jury found Bohn guilty on December 4, 2019. According to testimony and evidence presented at trial, on December 15, 2017, Bohn...
PRESS RELEASE

Fresno county man indicted for large-scale marijuana cultivation

FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...
PRESS RELEASE

Jury convicts career drug dealer of trafficking cocaine

ATLANTA – Alfonzo Jamal Lewis has been convicted by a federal jury of conspiracy to possess cocaine with intent to distribute, and possession of cocaine with intent to distribute. This successful investigation and prosecution should be a warning to other drug traffickers that the Atlanta-Carolinas High Intensity Drug Trafficking Area...
PRESS RELEASE

Dark web fentanyl trafficker sentenced to 13 years in federal prison

ST. LOUIS – Melissa Scanlan, known as “The Drug Llama,” has been sentenced to 160 months in federal prison in the United States District Court for the Southern District of Illinois for trafficking fentanyl throughout the United States via the “dark web,” engaging in an international money laundering conspiracy, and...
PRESS RELEASE

Twenty seven individuals charged or arrested as part of joint law enforcement effort

BURLINGTON, Vt. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Christina E. Nolan announced the results of a multi-agency, multi-jurisdictional law enforcement effort that focused on drug trafficking in Rutland, Vermont and the surrounding area. During the months-long operation conducted by federal...
PRESS RELEASE

Drug Enforcement Administration Acting Administrator Uttam Dhillon statement on signing of fentanyl legislation

The DEA is grateful for the President’s leadership on this issue as we continue our fight to combat the nation’s opioid epidemic. This legislation is critical to DEA’s mission - to keep Americans safe by keeping these dangerous drugs off the streets. We look forward to working with our partners...

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