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PRESS RELEASE

Aryan brotherhood associate pleads guilty to a racketeering conspiracy that directed murders and other violent crimes from inside California prisons

SACRAMENTO, Calif. — One of 16 members and associates of the Aryan Brotherhood (AB), a prison-based gang, charged in 2019 for organized criminal activity inside and outside of California’s prisons has pleaded guilty today, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux...
PRESS RELEASE

20 gang members charged for drug trafficking and firearms violations in Puerto Rico

SAN JUAN, Puerto Rico – On November 9, 2020, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent gang members with conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances, and firearms violations, announced W. Stephen...
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
PRESS RELEASE

Second Bronx gang member charged with 2015 murder

NEW YORK – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations, and Raymond Donovan, the Special...
PRESS RELEASE

110 Gang member sentenced to 12 ½ years in federal prison

SYRCAUSE, N.Y. – Kemnorris Kinsey, 33, of Syracuse, was sentenced today to serve 150 months in federal prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO), announced Acting United States Attorney Antoinette T. Bacon. Senior United State District Judge Frederick J. Scullin, Jr. also ordered Kinsey to serve three...
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
PRESS RELEASE

33 Latin King Members and associates convicted and sentenced to lengthy federal prison terms for racketeering offenses

DEL RIO, Tx - A federal judge has sentenced 33 members and associates of the Austin, San Antonio and Uvalde Chapters of the Latin King’s Central Region of Texas from 45 to 288 months in federal prison for their roles in racketeering scheme, announced Drug Enforcement Administration (DEA) Special Agent...
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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

Lubbock, TX - Two Texas Syndicate members, a prison gang, were sentenced today to a combined 50 years in prison for drug trafficking in Lubbock, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez. Jose Daniel Flores, aka “Cuate,” 43, was sentenced to 360 months in...

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