United States Drug Enforcement Administration

NEW YORK - Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment. When sentenced, Narvaez will face a mandatory minimum term of...

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a cocaine trafficking and money laundering conspiracy. Jose A. Rivera Jr., 48, of Union Township, New Jersey, pleaded guilty by videoconference before United States District Judge Stanley R. Chesler to an information charging him with one...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jun N. Martinez, 28, of Jamestown, NY, with narcotics conspiracy, possessing with intent to distribute methamphetamine, maintaining a premises for drug use and distribution, and possessing with intent to...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jose A Solis-Pizarro, 35, and Mirelys Camacho Betancourt, 25, both of Buffalo, NY, with...

ALEXANDRIA, Va. – A Utica, New York man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit U.S. currency on multiple dark web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, 65, operated under...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor and unsealed today in Manhattan Supreme Court charges three defendants in connection with a large-scale narcotics and weapons possession conspiracy. Accused ringleader Terry Barbour faces 32 counts, including Operating as a Major Trafficker, Conspiracy in...

ABINGDON, Va. – Nancy Degollado, an Atlanta, Georgia woman and the final defendant to be sentenced in a multi-state methamphetamine trafficking conspiracy, was sentenced last week to 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a methamphetamine trafficking conspiracy traveled to...

NEWARK, N.J. –A Bronx, New York, man was sentenced today to 120 months in prison for conspiring to distribute 500 grams or more of cocaine and a West New York, New Jersey, man admitted to conspiring to distribute 500 grams or more of cocaine, Acting U.S. Attorney Rachael A. Honig...

Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department and State Police Acting Superintendent Kevin P. Bruen announced...