United States Drug Enforcement Administration

NEW YORK CITY – A short-term investigation into fentanyl trafficking in New York City resulted in the seizure of approximately 300,000 fake oxycodone pills containing fentanyl, plus five kilograms of powdered fentanyl (over 11 pounds), from a red Ford Expedition stopped in the Bronx. The fentanyl was discovered inside the...

ROCHESTER, NY - U.S. Attorney Trini E. Ross and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division announced that Gerald Barclay, 25, of Bath, NY, pleaded guilty to possession with intent to distribute five grams or more of methamphetamine before...

ROCKFORD, Ill. — Sheila G. Lyons, Special Agent in Charge of the Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a California man was arrested on a charge of possession with intent to distribute 91 kilograms of cocaine...

SYRACUSE, NEW YORK – Jose Orozco Acosta, 22, of Bakersfield, California, pled guilty today to possessing over 65,000 fentanyl pills with the intent to distribute them. United States Attorney Carla B. Freedman, Special Agent in Charge of U.S. Drug Enforcement Administration (DEA) New York Division Frank A. Tarentino III, Acting...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Milwaukee, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Ryan P. Murray, 45, Weston, Wisconsin, was sentenced by Chief U.S. District Judge James D. Peterson to 137 months in federal...

NEWARK, N.J. – A New Jersey doctor today admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar Grove, New Jersey, pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him with...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Roderick Arrington, a/k/a Ra-Ra, 41, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to racketeering conspiracy, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorneys Jeremiah...

CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Roman Dunnigan, 44, of Buffalo, NY, who was convicted by a federal jury of conspiracy to distribute 500 grams or more of cocaine, was sentenced to serve 264 months in prison by U.S. District Judge Richard J. Arcara. Assistant...