United States Drug Enforcement Administration

ALBANY, NEW YORK – Danielle Simonson, age 51, of Fort Ann, New York, pled guilty today to distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Mojica Medina, 35, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, heroin, fentanyl, and acetyl fentanyl, and being a felon in possession of a firearm...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Robert J. Fairbanks, Jr., 58, of Lowman, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute methamphetamine, which carries a maximum sentence of life in prison, and a $1,000,000 fine. Assistant U.S...

WESTCHESTER, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Camilo Enriquez-Nunez, a/k/a “Viejo,” was sentenced today by U.S. District Judge Paul A. Engelmayer to 25 years in prison for trafficking at least 5,000 kilograms of cocaine. Enriquez-Nunez previously pled guilty to...

PHOENIX, Ariz. – Rudy Vasquez Cervantes, 20, of Mexicali, Baja California, Mexico, was indicted last week by a federal grand jury in Phoenix on one count of Possession with Intent to Distribute Methamphetamine. The indictment alleges that, on June 30, 2023, Cervantes was traveling by vehicle when he was stopped...

PHOENIX, Ariz. – Martha Betancourth Angulo, 34, of Torrance, California, was indicted on one count each of Possession with Intent to Distribute Methamphetamine and Possession with Intent to Distribute Cocaine. The indictment alleges that, on June 29, 2023, Angulo was traveling on Interstate 8 in Yuma County, Arizona, when she...

SYRACUSE, N.Y. – Jose Morales, 31, of Utica, New York, pled guilty yesterday to conspiring to distribute fentanyl and distribution and possession with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Donte Walker, a/k/a Slim, 30, of Buffalo, NY, who was convicted following a four-week week jury trial of multiple charges including: murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

BUFFALO, N.Y.—U.S. Attorney Trini E. Ross announced today that Austin Gordon, 57, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to possess with intent to distribute, and to distribute, five grams or more of methamphetamine and being a felon in possession of firearms and...