United States Drug Enforcement Administration

NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...

SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...

BROOKLYN, N.Y. - A joint raid conducted by the Drug Enforcement Administration’(DEA) New York Drug Enforcement Task Force and the Federal Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at least 200 kilograms of synthetic cannabinoids, commonly sold on the street...

ANCHORAGE, Alaska - Clarence Anthony Hatton, a/k/a “C-Money” of Las Vegas was sentenced on Friday, March 25, 2016, to serve 16 years in prison for supplying large quantities of cocaine to Alaska and Michigan over the past five years; he was also fined $40,000, and required to forfeit expensive vehicles...

BOISE, Idaho - Diego Alejandro Alcantar-Armenta, 29, of Elko, Nevada, was sentenced on March 21, 2016, in United States District Court to 42 months in prison for conspiracy to distribute methamphetamine. Chief U.S. District Judge B. Lynn Winmill also ordered Alcantar-Armenta to forfeit $8,200 in drug proceeds. He pleaded guilty...

EUGENE, Ore. - Nikita Rose Garcia, 28, a former resident of Douglas County, Oregon, was sentenced on March 22, 2016, to five years in prison and four years of supervised release by U.S. District Judge Ann Aiken for aiding in the distribution of more than 50 grams of methamphetamine. Garcia...

BOISE, Idaho - Early today a federal grand jury returned an indictment against two Soldotna men, charging them with trafficking in synthetic cannabinoids, informally known as “spice.” The two men are also charged with firearms offenses, in connection with Spice trafficking. Philip Drake Kneeland, 33, of Soldotna, Alaska, allegedly doing...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced today the conviction of Moshe Mirilasvhili, a board-certified, state-licensed doctor, for conspiracy...

BRONX, NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and New York City Police Commissioner William J. Bratton today announced the indictment of 84 alleged gang members connected to 22 shootings in the west Bronx and who flooded towns...

BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, pleaded guilty on March 9, 2016, to possession of a firearm in furtherance of a drug trafficking crime and conspiracy to manufacture a controlled substance, more than 1,000 marijuana plants, with the intent to distribute. Diaz-Lara was charged by...