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PRESS RELEASE

35 defendants charged in joint federal and state investigation into heroin and fentanyl delivery service in Chicago area

CHICAGO — 35 individuals are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl trafficking in Chicago. During the multi-year investigation, dubbed “Operation Road Rage,” law enforcement seized a kilogram of heroin, most of which contained fentanyl, approximately $100,000 in cash, five firearms...
PRESS RELEASE

32-year-old man receives life in prison

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Dontrell Wise, 32, of Buffalo, N.Y., who was convicted following a federal jury trial of conspiracy to possess with intent to distribute heroin, butyryl fentanyl, fentanyl, cocaine and crack...
PRESS RELEASE

Physician pleads guilty to 16 felony charges: operated Brooklyn pill mills and directed fraudulent Medicaid/Medicare Billing

NEW YORK – Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration, New York Division today announced the guilty plea of Dr. Lazar Feygin, the operator of two medical clinics in Brooklyn, in connection with schemes to illegally...
PRESS RELEASE

DEA participates in new Global Trade Task Force

DETROIT – In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force, a U.S. Immigration and Customs Enforcement’s Homeland Security Investigations-led multi-agency effort that leverages robust import and export controls...
PRESS RELEASE

Record-breaking amount of cocaine seized at Port of New York/Newark

NEWARK, N.J. – On Feb. 28, the Drug Enforcement Administration, U. S. Customs and Border Protection, U. S. Coast Guard, Homeland Security Investigations, the New York Police Department and the New York State Police conducted a container inspection at the Port of New York/Newark, discovering 60 bundles that contained a...
PRESS RELEASE

Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking

SAN DIEGO – Former Major League Baseball All-Star pitcher Esteban Loaiza was sentenced in federal court on March 8, 2019 to 36 months in prison for knowingly and intentionally possessing 20 kilograms - about 44 pounds - of cocaine with intent to distribute. “Mr. Loaiza lived every young boy’s dream...
PRESS RELEASE

Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy

SAN DIEGO – A leader of the Westside Crips was sentenced to 82 months in prison on March 7, 2019 for his aggravating role in a racketeering conspiracy involving sex trafficking, narcotics trafficking and other violent crimes as well as possession of a controlled substance with the intent to distribute...
PRESS RELEASE

Pittsfield man sentenced to 130 months for methamphetamine trafficking

CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that John F. Kelekci, 35, of Pittsfield, N.H., was sentenced in federal court to serve 130 months in prison for conspiracy to distribute, and possess with intent to...
PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

DALLAS – A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney Erin Nealy Cox announced today. On Thursday, a task force...
PRESS RELEASE

Federal search warrant results in seizure of 1,500 small bags of heroin/fentanyl and one arrest

ALBANY, NY – Victor M. Diaz, age 29, of Johnstown, New York, was arrested yesterday for possessing and intending to distribute a controlled substance. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan, and City of Amsterdam Police...

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