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PRESS RELEASE

DEA warns of methamphetamine and fentanyl drug market built by aftermath of COVID-19 in New York

NEW YORK CITY – The New York Division of the U.S. Drug Enforcement Administration (DEA) seized an alarming amount of methamphetamine and fentanyl during 2020. In Fiscal Year 2020, there was a 214% increase in methamphetamine and 59% rise in fentanyl seized in New York, in comparison to 2019. These...
PRESS RELEASE

Alleged leaders of Gangster Disciples indicted on racketeering charges

EAST ST. LOUIS, Ill. – The U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate racketeering conspiracy...
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

NEWPORT NEWS, Va. – Three Colombian nationals pleaded guilty today to possessing with the intent to distribute nearly 1,500 kilograms of cocaine when they were interdicted in an unregistered vessel on the Pacific Ocean. According to court documents, on August 6, 2020, Eliovar Pineda, 45, Jenuar Angulo, 40, and Marcial...
PRESS RELEASE

Vidor woman sentenced to 15 years in federal prison following opioid overdose deaths

BEAUMONT, Texas – A 62-year-old Vidor, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and Acting U.S. Attorney Nicholas J. Ganjei today. Catherine Ardis pleaded guilty...
PRESS RELEASE

Three Charged with Conspiring to Traffic Crystal Meth

WEST PALM BEACH, Fla. - Armando Arizmendi-Garcia, 24, Bianey Gonzalez-Arizmendi, 28, and Oscar Daniel Martinez-Nunez, 21, have been charged with conspiring to distribute over 30 pounds of crystal methamphetamine. The three defendants are Mexican nationals. Two of the defendants made their initial appearances today in federal magistrate court in West...
PRESS RELEASE

St. Louis man sentenced to 13 years for meth distribution

ST. LOUIS – U.S. District Judge Ronnie L. White sentenced LeVaughn Neal to 156 months in prison today. The 36-year-old St. Louis, Missouri, resident pleaded guilty in October to one count of possession with intent to distribute methamphetamine. Investigators with the Drug Enforcement Administration in the St. Louis Division learned...
PRESS RELEASE

Passaic County man admits participating in heroin conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted conspiring to distribute heroin and to distributing a quantity of...
PRESS RELEASE

Dominican National sentenced to nine years in prison for running conspiracy to traffic kilos of heroin and cocaine

PROVIDENCE, RI – A Dominican national that led a conspiracy that imported at least ten kilograms of heroin and five kilograms of cocaine from California, and who conspired with others to work at his direction to store, process, and package the drugs in an apartment he rented in West Warwick...
PRESS RELEASE

Licensed pharmacist from Unadilla charged with federal drug and firearms charges

BINGHAMTON, N.Y. – Mark Mongillo, 31, of Unadilla, New York, appeared in federal court today on a criminal complaint charging him with methamphetamine distribution charges and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Antoinette T. Bacon and U.S. Drug Enforcement Administration...
PRESS RELEASE

Man Sentenced for Multimillion-Dollar Cross-Country Cocaine Conspiracy

ALEXANDRIA, Va. – A Camp Springs, Maryland man was sentenced today to 140 months in prison for conspiracy to distribute five kilograms or more of cocaine, which led to the seizure of over $1 million in cash, approximately 45 kilograms of cocaine, over $240,000 worth of jewelry, four firearms, and...

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