United States Drug Enforcement Administration

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division, and Keechant L. Sewell, Commissioner of the New York City Police Department announced the unsealing of a superseding indictment...

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine. The charge carries a minimum penalty of...

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Steven Mojica Medina, 34, of Jamestown, NY, with distribution of heroin, fentanyl and acetyl fentanyl causing death, narcotics conspiracy, possession with intent to distribute heroin, fentanyl, cocaine, and crack cocaine, using and maintaining a drug-involved premises, possession of...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Keechant L. Sewell, Commissioner of the New York City Police Department, and Frank A. Tarentino III, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced the unsealing...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Bradley D. Knapp, 43, of Jamestown, NY, with narcotics conspiracy, using and maintaining a...

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

ROCHESTER, N.Y. - Following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester, NY, of conspiracy to possess with intent to distribute and distributing cocaine and 40 grams or more of fentanyl and distributing cocaine and fentanyl. Assistant U.S. Attorneys Everardo Rodriguez and Matthew T. McGrath...

SEATTLE – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying...

SYRACUSE, N.Y. – Davonte Williams-Dorsey, 25, of Phoenix, Arizona, was sentenced today to serve a total of 180 months in prison for his conviction on charges of Conspiracy to Possess with Intent to Distribute a Controlled Substance (methamphetamine), Possession with Intent to Distribute a Controlled Substance (methamphetamine), and Possession of...

NEW YORK CITY – Following a yearlong investigation into narcotics and gun trafficking in Queens and Brooklyn, 13 individuals were arrested in Brooklyn, Queens and The Bronx during the past two days on charges contained in two indictments that are unsealed and two criminal court complaints that were filed today...