United States Drug Enforcement Administration

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York and James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, announced that Nico Burrell, a/k/a “Zico Nico,” a leader of a violent street gang in the Bronx called the...

WASHINGTON - A New Orleans, Louisiana-area woman pleaded guilty today for her participation in a scheme to obtain oxycodone through fraud by creating fictitious prescriptions and to possess with intent to distribute oxycodone on the black market. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division...

SYRACUSE, N.Y. - Colin Stewart, age 41, of Elgin, Quebec, Canada, pled guilty today to conspiracy to distribute marijuana. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA). Stewart admitted that he and...

CLEVELAND, Ohio. - Two Mexican nationals and a Cleveland man were charged in federal court after law enforcement agents seized more than 140 pounds of methamphetamine in Hudson, believed to be the largest seizure of meth in Ohio history. Tyrone Rogers, 36, Hector Manuel Ramos-Nevarez, 26, and Gilbert Treviso-Garcia, 24...

PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...

NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a New York woman today pleaded guilty to her role in a Dominican drug trafficking ring responsible for distributing multi-kilogram...

(JACKSONVILLE, Fla.) - On March 30, 2018, Thair (46, East Stroudsburg, Pennsylvania) was sentenced to four years and three months in federal prison for possessing with the intent to distribute synthetic marijuana, also known as “K2” or “Spice.” He pleaded guilty on August 21, 2017. According to court documents, in...

WASHINGTON - For 45 days in February and March, the U.S. Drug Enforcement Administration surged its enforcement and administrative resources to identify and investigate prescribers and pharmacies that dispensed disproportionately large amounts of drugs. The ultimate goal of the surge was remediating or removing those whose actions perpetuate the controlled...

CHICAGO - The U.S. Attorney’s Office today charged three individuals with federal drug offenses for allegedly conspiring to sell synthetic cannabinoids at a Chicago convenience store. Fouad Masoud, Jamil Abdelrahman Jad Allah, and Adil Khan Mohammed conspired to sell the synthetic cannabinoids, known as “K2,” at King Mini Mart in...

AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...