United States Drug Enforcement Administration

NEW YORK CITY – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and U.S. Drug Enforcement Administration, New York Division Special Agent in Charge Ray Donovan, announced that Frank Moss, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of...

FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...

SYRACUSE, NY – Kyle Leeper, 36, of Palmyra, Pennsylvania, Ramon Nieves Cotto, 28, of DeRuyter, New York, and Arlene Rodriguez, 36, of Montebello, California, were named as defendants Thursday in a federal superseding indictment that includes charges of murder during a drug conspiracy, conspiracy to distribute and possess with intent...

FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...

BUFFALO, N.Y.— U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Tammy Hoover, 41, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of...

BRONX, N.Y. – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York State Police Superintendent Keith M. Corlett, New York City Police Department Commissioner Dermot F. Shea, and U.S. Homeland Security Investigations Special Agent in Charge New York...

SACRAMENTO, Calif. — Miguel Alvarez Cervantes, 55, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to nine years in prison for conspiracy to distribute methamphetamine, United States Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C...

BUFFALO, N.Y.— U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Julian Brown, 47, of Buffalo, NY, who was convicted of distribution of crack cocaine, was sentenced to serve 30 months in prison by U.S. District...

ALBANY, N.Y. – Edwin Rodriguez, aka “Chaka,” 31, of Amsterdam, N.Y., pled guilty today to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration New York Division Special Agent in...

SAN FRANCISCO – Efrain Torres was sentenced to 102 months in prison for his role in an extensive Bay Area drug trafficking network, announced United States Attorney David L. Anderson and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable William...