United States Drug Enforcement Administration

SYRACUSE, N.Y. – Jose Morales, 31, of Utica, New York, pled guilty yesterday to conspiring to distribute fentanyl and distribution and possession with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division...

TAMPA, Fla. – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six (6) years and three (3) months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty...

FORT MYERS, Fla. - United States Attorney Roger Handberg announced that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by...

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced that Austin Harper (26, Lake City) has pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. Harper faces a mandatory minimum penalty of 10 years in federal prison. A sentencing date...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Donte Walker, a/k/a Slim, 30, of Buffalo, NY, who was convicted following a four-week week jury trial of multiple charges including: murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

BUFFALO, N.Y.—U.S. Attorney Trini E. Ross announced today that Austin Gordon, 57, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to possess with intent to distribute, and to distribute, five grams or more of methamphetamine and being a felon in possession of firearms and...

ALBANY, NEW YORK – Rosemary Coles, 71, of Troy, New York, pled guilty today to conspiring to distribute 1,000 kilograms or more of marijuana and tetrahydrocannabinols (THC). United States Attorney Carla B. Freedman United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York...

CENTRAL ISLIP, N.Y. – Earlier today, at the federal courthouse in Central Islip, James Tunstall, also known as “Math,” was sentenced by the Honorable Joan M. Azrack, United States District Judge, to 30 years’ imprisonment, for distributing heroin, the use of which resulted in the fatal overdose of 24-year-old Sergio...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Israel Garcia, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October...

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ebony Shine, 37, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, which carries a minimum penalty of 10...