PRESS RELEASE

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

… December 13, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Age: 32 Residence: Brooklyn VYACHESLAV MALKEYEV Age: 33 Residence: Manhattan, New York YUSIF PARDILOV Age: 52 …
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

… December 07, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … two machetes, and multiple knives. In a coordinated strike, 33 defendants were arrested in New York late last night and …
PRESS RELEASE

24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

… December 21, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … custody From Oneida County: (12) KENNETH W. McGUINNESS 33 Florence (13) TERRY L. ROSS 51 Florence (14) (FULLER) …
PRESS RELEASE

Underground Steroid Distribution Ring Busted Raw Steroid Materials From China; 11 Search Warrants; Cash, Bank Accounts And Weapons Seized

… aka: Mike Gonzalez, 44, of Surprise, AZ; Joshua Ryan Leno, 33, of Omaha, NE;  Duane Lee McGill, 52, of Charlotte, MI; …
PRESS RELEASE

Multiple Defendants Charged In Allegheny County-Beaver County Prescription Drug Ring

… Brown, 23, of 698 Vanceville Road, Eighty Four, Pa., 15330; • Ryan Raithel, 33, of 10450 Meinert Road, Wexford, Pa., 15090; and, • …
PRESS RELEASE

Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

… December 21, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … 20, of 2026 Harman Street, Queens. Carlos (DJ Cel), 33, of 99 Jamaica Avenue, Medford, Suffolk County. Mariusz …
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

… December 23, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Special Agent in Charge James Hunt said:  “While over 33,000 opioid-related deaths last year have drawn the …
PRESS RELEASE

Armed Baldwin County Methamphetamine Dealers Sentenced to Prison

… his bedroom. In Crook’s truck, agents also found more than $33,000 in cash and a loaded shotgun. Crook admitted that the …
PRESS RELEASE

Allston Man Pleads Guilty to Trafficking “Date Rape” Drug and Methamphetamine

… rape drug” – out of his Allston home.  Peter Schiepers, 33, pleaded guilty to one count of distribution and …
PRESS RELEASE

Southbridge Man Pleads Guilty To Drug Distribution Conspiracy

… distribute cocaine in Central Massachusetts. Eric Rivera, 33, pleaded guilty to one count of conspiring to possess …
PRESS RELEASE

Hartford Drug Trafficker Sentenced to 6 Years in Federal Prison

… the District of Connecticut, announced that JOSHUA ROMAN, 33, of Hartford, has been sentenced by U.S. District Judge …
PRESS RELEASE

Three Baton Rouge Individuals Sentenced to Federal Prison in Connection with The Department of Justice's 2024 National Health Care Fraud Enforcement Action

… Kevan Andre Hills, 32, Devin Tyrone Stampley, Jr., 33, and Asia Deshan Guess, 28, all of Baton Rouge, to terms …
PRESS RELEASE

Salem Man and Lynn Man Plead Guilty to Counterfeit Pill Trafficking Conspiracy

… containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded …
PRESS RELEASE

Last of Three Men Involved in Methamphetamine and Fentanyl Conspiracy Sentenced to 24 Years in Prison

… sentenced Hanston Alexander Clark, also known as “Hank,” 33, of Tuscaloosa, to 288 months in prison. In November …
PRESS RELEASE

DEA announces 40,798 pounds of prescription drugs collected during DEA's National Prescription Drug Take Back Day

… Field Division announced today that 40,798.33 pounds of prescription drugs were collected across …
PRESS RELEASE

Department of Justice Files Nationwide Lawsuit Against Amerisource Bergen Corp. and Subsidiaries for Controlled Substances Act Violations

… with the Department to investigate the case. 22-33                                    Diversion Division …
PRESS RELEASE

Approximately 32,000 Fentanyl Pills Seized at JFK Airport Hotel: Two Men from California Arrested

… November 23, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Defendants Charges Roodolph Pierre-Lys San Diego, CA Age: 33   CPCS 1st – 1 ct CPCS 3rd – 1 ct Uriel Barajas-Valencia …
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

… October 28, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Conspiracy in the Second Degree, a B felony. Bryan Kalikow, 33, of Kings Park, is charged with Conspiracy in the Second …
PRESS RELEASE

14 Arrested After Federal, State And Local Investigation Into Waterbury Drug Trafficking

… GEBEAU , 56, of Ansonia THOMAS SANTOS , a.k.a. “White Boy,” 33, of Waterbury JOSE RAMOS , 40, of Waterbury ARMANDO …
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

… charged in the original indictment, Eliot E. Cox, 33, and Anthony D. Stuckey, 67, both of Kansas City, Mo., …
PRESS RELEASE

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

… months in federal prison without parole. Tresha R. Ahart, 33, of Springfield, was sentenced on Jan. 4, 2022, to nine …
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

… November 02, 2021 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … approximately 460 kilograms of cocaine.  Aponte-Guzman, 33, Agramonte-Minaya 37, and Maisonet-Lopez, 32, are charged …
PRESS RELEASE

Members of “Mike’s Candyshop” drug delivery service charged with distributing heroin and cocaine

… October 02, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … occasions, including the day before Victim-1’s death. Baez, 33, Meson, 31, Martinez, 34, Grullon, 25, and Urena, 27, …
PRESS RELEASE

Fourteen members of a Washington Heights drug trafficking organization charged with distributing heroin

… November 08, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … 29; Monsato, 59; Rosa, 32; Ventura, 64; Viera, 46; Suncar, 33; and  Almonte, 26, all of New York, N.Y., are each …
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27

… 27 October 23, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Precinct, 78th  Precinct, 84th  Precinct, 90th  Precinct, 33rd  Precinct, 26th  Precinct, 13th  Precinct, 7th …
PRESS RELEASE

Sheriff’s Deputies Allegedly Tipped Off DEA Target

… Bernalillo County Sheriff’s Office Deputy Kyle Linker, 33, was charged via criminal information and pleaded guilty …
PRESS RELEASE

Six Indicted for Illegal Firearms Possession, Drugs

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … stop by Savannah Police officers. Kenya Leon Parker, 33, of Savannah, awaits sentencing after pleading guilty to …
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … partners at 4,587 collection sites nationwide, including 33 Bureau of Indian Affairs sites. “This year’s event, with …
PRESS RELEASE

Two More Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

… guilty in federal court to federal drug offenses. Perales, 33, of Carlsbad, pleaded guilty on Feb. 6, 2024, to …
PRESS RELEASE

Seattle Man Who Distributed Thousands of Fentanyl Pills in Whatcom County Sentenced to Six Years in Prison

… Mini Mart, but 10 Days Later Was Dealing Again SEATTLE– A 33-year-old Seattle man was sentenced today in U.S. District …