United States Drug Enforcement Administration

AMARILLO, Texas - Moises Jimenez, 39, of Amarillo, Texas, was sentenced today by U.S. District Judge Sidney A. Fitzwater to life in federal prison. Jimenez was convicted of felony drug and firearm offenses in August 2017, following a four-day jury trial. The announcement was made by Special Agent in Charge...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced that Niagara Falls, NY, Police Officer Stephanie A. Costanzo, 29, pleaded guilty to managing a drug involved premises before U.S. District Judge Richard J. Arcara...

ALBANY, N.Y. - Five men have pleaded guilty to their involvement in a transnational drug trafficking and money laundering ring that moved substantial quantities of drugs and money through Upstate New York and Canada. The announcement was made by James J. Hunt, Special Agent in Charge of the New York...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced that Pethrod Dunnigan, 40, of Buffalo, NY, pleaded guilty to conspiracy to distribute five kilograms or more or cocaine, and money laundering conspiracy before U.S...

BROOKLYN, N.Y. - A six-count indictment was unsealed today in federal court in Brooklyn charging seven defendants with conspiring to bribe correction officers employed by the New York City Department of (DOC) as part of a narcotics smuggling conspiracy. The defendants’ arraignment is scheduled for this afternoon before United States...

DALLAS - Julio Cesar Torres, 52, of Greenville, Texas was sentenced today by U.S. District Judge Sam A. Lindsay to 84 months in federal prison, following his guilty plea in September 2017 to one count of conspiracy to possess with intent to distribute and to distribute a schedule II controlled...

NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New (“NYPD”)...

McALLEN, Texas - Two illegal aliens residing in Pharr have entered guilty pleas to conspiring to interfere with commerce by threats or violence and to carrying a firearm during and in relation to a crime of violence, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and...

SYRACUSE, N.Y. - Lamont Butcher, 42, of Philadelphia, Pennsylvania, was sentenced today to serve 120 months in prison for his participation in a conspiracy to possess with intent to distribute heroin, announced United States Attorney Grant C. Jaquith and United States Drug Enforcement (DEA) Special Agent in Charge James J...

LUBBOCK, Texas - A Lubbock, Texas man, Steven Lawrence Forcum, 32, appeared yesterday before U.S. Magistrate Judge D. Gordon Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a large-scale furanyl fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the...