PRESS RELEASE

Fentanyl Trafficker Going to Prison for 15 Years

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

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

… 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 …
PRESS RELEASE

Federal Grand Jury indicts two Buffalo men on cocaine conspiracy charges

… 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 …
PRESS RELEASE

Federal Grand Jury indicts two Buffalo men of cocaine conspiracy charges

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

… 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 …
PRESS RELEASE

Troy man admits to trafficking 10 kilograms of heroin

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

… 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 …
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Two Buffalo men arrested, charged with cocaine conspiracy

… 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 …
PRESS RELEASE

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

… 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 …
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10-year sentence for cocaine trafficker in Buffalo

… 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 …
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Father and son plead guilty to cocaine possession

… 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 … defendants picked up approximately two kilograms of heroin from a location in Rochester for the purpose of transporting …
PRESS RELEASE

Bronx man sentenced to 60 months for heroin conspiracy

… Bronx man sentenced to 60 months for heroin conspiracy July 25, 2019 New … guilty, Mota admitted that on Dec. 5, 2018, he drove from New York City to Albany County, New York, for the … Drug Enforcement Task Force, which includes investigators from the Schenectady Police Department, Troy Police …
PRESS RELEASE

Joint operation leads to dismantlement of meth ring in Jamestown, NY

… Joint operation leads to dismantlement of meth ring in Jamestown, NY January 31, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … narcotics unit conducted controlled purchases of narcotics from defendant Maio. Maio and Smith have been arrested by …
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Former Bank of America employee pleads guilty for his role in drug conspiracy linked to a Mexican drug cartel

… 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 … Hudson, and others, to structure deposits to funnel money from places around the United States, including Buffalo, to …
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Rochester man arrested for distributing crack cocaine and cocaine

… 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 DEA conducted three controlled purchases of cocaine from Miles.   On Oct. 25, 2018, the DEA arranged for a …
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Niagara Falls man pleads guilty to selling heroin

… 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 … Mitchell received heroin, cocaine, and crack cocaine base from co-defendant Troy Gillon for distribution to other …
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Tonawanda man pleads guilty to cocaine charge

… 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 … Westchester - (914) 682-6256 Cocaine sent in packages from Puerto Rico BUFFALO, N.Y. – DEA New York Division …
PRESS RELEASE

Federal jury convicts Arizona man of drug trafficking and money laundering conspiracy charges

… 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 … mail more than 50 multi-pound packages of methamphetamine from the Phoenix, Arizona area to Broome County New York, …
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Two men convicted of several charges including kidnapping, murder, robbery, and firearms offenses

… Two men convicted of several charges including kidnapping, murder, robbery, and firearms offenses September 26, 2018 New York Contact Info Contact Us … cooperating witness, Pizarro and Rivera kidnapped Bishun from his shop and strangled him to death with a plastic zip …
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Buffalo man charged with selling fentanyl that caused serious bodily injury

… Buffalo man charged with selling fentanyl that caused serious bodily injury September 28, 2018 … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … investigators conducted two undercover purchases of heroin from Beavers. The defendant obtained heroin and fentanyl …
PRESS RELEASE

Cocaine Smuggler who Led Law Enforcement on High-Speed Chase Sentenced to Decade in Federal Prison

… Cocaine Smuggler who Led Law Enforcement on High-Speed Chase Sentenced to Decade in Federal … the court heard evidence describing how Seabrook fled from the checkpoint and led law enforcement on a high-speed …
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Former Paramedic Sentenced to Three Years in Prison for Stealing Medical-Grade Fentanyl

… Former Paramedic Sentenced to Three Years in Prison for Stealing Medical-Grade … four years, he stole approximately 1900 vials of fentanyl from the paramedic department, and in the last few months of …
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Repeat Drug Trafficker Sentenced to a Decade in Prison

… Repeat Drug Trafficker Sentenced to a Decade in Prison February 25, 2025 Houston … the transportation of kilogram quantities of meth from the Rio Grande Valley to the Houston area.  On Jan. 25, …
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Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

… Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent … was unable to sell the drug, Beltran retrieved it from Calderon-Campos and was in possession of the heroin …
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Indian National Sentenced for Conspiracy to Distribute Controlled Substances

… Indian National Sentenced for Conspiracy to Distribute Controlled Substances … drug trafficking operation. Mishra had been extradited from Albania to the United States to face these charges. …
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Detroit Man Convicted of Distributing Fentanyl Causing Multiple Overdoses; Sentenced to 23 years in Federal Prison

… Detroit Man Convicted of Distributing Fentanyl Causing Multiple Overdoses; Sentenced to 23 years in Federal Prison January 30, 2025 … departments, a dangerous drug trafficker has been removed from our streets,” stated Beck. This case was investigated …
PRESS RELEASE

Idaho Woman Pleads Guilty to Selling a Man Fentanyl Pills That Caused His Death

… Idaho Woman Pleads Guilty to Selling a Man Fentanyl Pills That Caused His Death January 08, 2025 Seattle … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … victim met Hupp at a hotel and purchased ten fentanyl pills from her. He then went back to his home, ingested half of a …
PRESS RELEASE

Jefferson County Man Sentenced for Drug Trafficking in Eastern District of Texas

… Jefferson County Man Sentenced for Drug Trafficking in Eastern District of Texas … 7, 2025.  According to information presented in court, from February 2019 through May 2022, Magdaleno was involved …
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Houston Armed Felon Sentenced to 12 Years in Federal Prison for Distributing Fentanyl

… Houston Armed Felon Sentenced to 12 Years in Federal Prison for Distributing … of the organization Roberson would transport contraband from the Houston area to East Texas and distribute the …