United States Drug Enforcement Administration

TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Michele Oller, 54, of Tucson, Arizona Larry William Nelson, Jr., 51, of Arizona Ashley Yvonne Maxwell...

TUCSON, Ariz. - Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,000 in restitution to the U.S. Border Patrol for salary drawn while engaged in criminal activity. Monreal-Rodriguez previously...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Justin Brooks, 33, Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 50 grams or more of...

BUFFALO, N.Y.- U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division, announced today that Loegan Morrison Samples, 24, Jamestown, NY, who was convicted of maintaining a drug-involved premises, was sentenced to serve 60 months in prison by U.S. District...

SYRACUSE, NEW YORK – Marvin Antonio Lantigua, 32, of the Bronx, New York City, was sentenced today to serve 10-years in federal prison for possessing with intent to distribute a kilogram of fentanyl, announced United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the...

SYRACUSE, NEW YORK – Yoan Rodriguez, 24, of Syracuse, New York, was sentenced today to serve a total of 120-months incarceration based on his previous guilty plea to drug trafficking and firearms offenses, announced United States Attorney Carla B. Freedman, Special Agent in Charge Frank A. Tarentino, III, U.S. Drug...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of Abel Montilla for his participation in a cocaine trafficking scheme between 2018 and 2021. The jury convicted Montilla following a one-week trial before U.S. District...

SYRACUSE, N.Y. – Edgar Tejada, 35, of Utica, New York, pled guilty today to possession with the intent to distribute cocaine, and to possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Reynaldo Almonte in connection with the seizure of approximately 6 kilograms of cocaine (over 13 pounds) and more than $50,000 cash from his burgundy Nissan sports car. Almonte was arrested after law enforcement tracked...

BROOKLYN, N.Y. – Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Steven L. Tiscione. Breon...