PRESS RELEASE

Springfield, Missouri man pleads guilty to meth conspiracy

May 20, 2020
… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … methamphetamine in Cass, Greene, and Miller counties from May 14, 2017, to June 20, 2018. Williamson received …
May 20, 2020
PRESS RELEASE

Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and Intending to Distribute Fentanyl and Unlawfully Possessing a Firearm

November 01, 2023
… Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and … possession of a controlled substance prevented Cintron from legally possessing a firearm in New York. United States …
November 01, 2023
PRESS RELEASE

Buffalo Man Going to Prison for 12 1/2 Years for Selling Fentanyl that Led to Two Deaths

October 25, 2023
… Buffalo Man Going to Prison for 12 1/2 Years for Selling Fentanyl that Led to Two Deaths October 25, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … in Erie County Supreme Court, and is legally prohibited from possessing a firearm and ammunition. On December 30, …
October 25, 2023
PRESS RELEASE

Utica Man Pleads Guilty to Federal Drug Conspiracy and Distribution of Fentanyl

August 04, 2023
… Guilty to Federal Drug Conspiracy and Distribution of Fentanyl August 04, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … York Field Office. In pleading guilty Morales admitted that from May 2020 through October 2021, he acquired quantities …
August 04, 2023
PRESS RELEASE

Syracuse Man Sentenced to Serve 157 Months for Possessing Fentanyl for Distribution and for Possessing Firearms in Furtherance of Drug Trafficking

August 25, 2023
… Syracuse Man Sentenced to Serve 157 Months for Possessing Fentanyl for … a 4-year term of supervised release following his release from prison. DEA and USPIS investigated the case, with assistance from the Internal Revenue Service-Criminal Investigation …
August 25, 2023
PRESS RELEASE

Elmira Man Sentenced for Methamphetamine Offense

June 23, 2023
… Elmira Man Sentenced for Methamphetamine Offense June 23, 2023 New York … that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He … York State Police investigated the case, with assistance from the Elmira Police Department. Assistant U.S. Attorney …
June 23, 2023
PRESS RELEASE

Buffalo Man Going to Prison for Selling Heroin Which Lead to the Death of a 24-Year-Old Man

May 16, 2023
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … she and the deceased male used some of the heroin purchased from the defendants. The girlfriend went to sleep, and when …
May 16, 2023
PRESS RELEASE

New Jersey Doctor Admits Health Care Fraud Targeting Amtrak

April 26, 2023
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … documents filed in this case and statements made in court: From April 2017 through June 2022, Mirza and his …
April 26, 2023
PRESS RELEASE

New York City Man Indicted for Drug and Gun Offenses

March 02, 2023
… New York City Man Indicted for Drug and Gun Offenses March 02, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … his drug trafficking crimes.  Federal law prohibits Mingues from possessing the firearm as a result of a prior felony …
March 02, 2023
PRESS RELEASE

Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the United States

March 27, 2023
… Dominican Citizen Pleads Guilty to Selling Cocaine while Illegally in the … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Campusano admitted that, at some point after being deported from the United States in 2009, he returned without …
March 27, 2023
PRESS RELEASE

Elmira Man Pleads Guilty to Federal Drug Crime

February 21, 2023
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He …
February 21, 2023
PRESS RELEASE

Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution

November 14, 2022
… Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution … release, which will start after Perkins is released from federal prison, and ordered Perkins to pay a $200 … Investigations Unit (NYSP-SIU), investigators from the Oneida County District Attorney’s Office, members …
November 14, 2022
PRESS RELEASE

Utica Woman Pleads Guilty to Fentanyl-Trafficking Conspiracy

August 19, 2022
… Utica Woman Pleads Guilty to Fentanyl-Trafficking Conspiracy August 19, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … As part of her guilty plea yesterday, Muminovic admitted from at least January 2021 through July 2021, she agreed …
August 19, 2022
PRESS RELEASE

Syracuse Man Sentenced to 84 Months in Prison for Drug Conspiracy

August 02, 2022
… Syracuse Man Sentenced to 84 Months in Prison for Drug Conspiracy August 02, … in the amount of $5,760, which represented the proceeds from drug sales. This case was investigated by the … Resident Office, which includes Task Force Officers from the City of Auburn Police Department, the City of …
August 02, 2022
PRESS RELEASE

New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking Conspiracy

June 27, 2022
… New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking … he distributed multiple kilograms of heroin and cocaine from 2014 through January 2019.  Cruz further admitted that …
June 27, 2022
PRESS RELEASE

Arizona Man Sentenced to Fifteen Years in Prison for Methamphetamine Trafficking and Possession of a Firearm

June 17, 2022
… Arizona Man Sentenced to Fifteen Years in Prison for Methamphetamine … 20 kilograms (approximately 44 pounds) of methamphetamine from Arizona to Syracuse, where it was to be sold. DEA … Firearms and Explosives, and DEA Task Force Officers from the New York State Police, U.S. Department of Homeland …
June 17, 2022
PRESS RELEASE

Niagara Falls Man Pleads Guilty to Drug and Gun Charges

June 07, 2022
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … 31, 2020, law enforcement officers intercepted a package from California, which contained approximately 837 grams of …
June 07, 2022
PRESS RELEASE

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

April 14, 2022
… Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone April 14, 2022 New … and date of birth. Letizia then obtained that oxycodone from a pharmacy in Woodstock, New York, for her own …
April 14, 2022
PRESS RELEASE

New York City Man Pleads Guilty to Federal Drug Trafficking Conspiracy

January 25, 2022
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … he distributed multiple kilograms of heroin and cocaine from 2014 through January 2019.  The defendant further …
January 25, 2022
PRESS RELEASE

Fentanyl Trafficker Going to Prison for 15 Years

January 14, 2022
… Fentanyl Trafficker Going to Prison for 15 Years January 14, … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Merewether and others sold quantities of fentanyl from the house in 2018 and 2019. Merriwether admitted to …
January 14, 2022
PRESS RELEASE

Man Who Received Commuted Sentence Pleads Guilty to Drug Trafficking while on Supervised Release

March 01, 2021
… Man Who Received Commuted Sentence Pleads Guilty to Drug Trafficking while on Supervised … At that location, probation officers recovered plastic bags from a backpack that contained approximately 750 grams of …
March 01, 2021
PRESS RELEASE

Buffalo woman arrested on fentanyl and crack cocaine charges in the Southern Tier

January 22, 2021
… Buffalo woman arrested on fentanyl and crack cocaine charges in the Southern Tier … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … An investigator noticed the odor of marijuana emanating from the vehicle. Hooks and two passengers were then removed …
January 22, 2021
PRESS RELEASE

Federal Grand Jury indicts two Buffalo men on cocaine conspiracy charges

December 15, 2020
… Federal Grand Jury indicts two Buffalo men on cocaine conspiracy charges December 15, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … a U.S. Postal Service Priority Express Mail parcel shipped from Puerto Rico and addressed to an apartment in which …
December 15, 2020
PRESS RELEASE

Federal Grand Jury indicts two Buffalo men of cocaine conspiracy charges

December 15, 2020
… Federal Grand Jury indicts two Buffalo men of cocaine conspiracy charges December 15, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … a U.S. Postal Service Priority Express Mail parcel shipped from Puerto Rico and addressed to an apartment in which …
December 15, 2020
PRESS RELEASE

Elmira methamphetamine trafficker going to prison for more than 16 ½ years

October 27, 2020
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … who handled the case, stated that the charges stem from a long-term, multi-agency investigation into the …
October 27, 2020
PRESS RELEASE

Troy man admits to trafficking 10 kilograms of heroin

August 11, 2020
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … he sold at least 10 kilograms of heroin, which he acquired from a source of supply in New York City.  From March 2018 …
August 11, 2020
PRESS RELEASE

Member of drug trafficking network going to prison for 6 ½ years

August 13, 2020
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … would receive a couple hundred bundles of heroin from Martinez every few days and was tasked with …
August 13, 2020
PRESS RELEASE

Two Buffalo men arrested, charged with cocaine conspiracy

July 29, 2020
… Two Buffalo men arrested, charged with cocaine conspiracy July 29, 2020 … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … a U.S. Postal Service Priority Express Mail parcel shipped from Puerto Rico and addressed to an apartment in which …
July 29, 2020
PRESS RELEASE

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

May 26, 2020
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … The defendant obtained bulk quantities of the drugs from various suppliers, which he and other members of the …
May 26, 2020
PRESS RELEASE

10-year sentence for cocaine trafficker in Buffalo

April 27, 2020
… 10-year sentence for cocaine trafficker in Buffalo April 27, 2020 New … executed a search warrant on a suspicious package mailed from San Diego, California. The package was addressed to an … executed a search warrant on another suspicious package from San Diego, California, which was addressed to a …
April 27, 2020