United States Drug Enforcement Administration

SPOKANE, Wash. – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Aurelio James Gonzalez, 30, of Kennewick Washington was sentenced in federal court in Spokane for two counts of Distribution of Methamphetamine. Chief United States District Judge Stanley A. Bastian sentenced Gonzales...

NEW YORK CITY – Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” was sentenced to 264 months in prison in connection with his conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the 2018 death of Colin Kroll, the co-founder of the video hosting service...

NEW YORK CITY – Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office...

NEW YORK CITY – Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), and Kevin...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Roberto Morales Sanchez, 53, Ryan A. Bloom, 36, Rachelle N. Allison, 36, and Katie E. Calimeri, 30, all of Jamestown, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10...

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Roberto Morales Sanchez, 53, Ryan A. Bloom, 36, Rachelle N. Allison, 36, and Katie E. Calimeri, 30, all of Jamestown, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum...

SEATTLE – A legally blind rapper who was profiled in an Amazon Prime documentary, was sentenced today in U.S. District Court in Seattle to six years in prison, announced U.S. Attorney Nick Brown. Wayne Frisby aka ‘Mac Wayne,’37, of Snohomish County, Washington was arrested in December 2020, for his role...

NEW YORK CITY – Six individuals were arrested in connection with a large-scale heroin/fentanyl packaging mill in the Crotona neighborhood of the Bronx. Over 25 kilograms of narcotics (more than 55 pounds), carrying a street value of more than $5 million, was destined for distribution throughout New York City and...

SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...

New York - Damian Williams, the United States Attorney for the Southern District of New York and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, announced that a jury returned a guilty verdict today against Vicente Esteves, a/k/a “El Bori,” on...