United States Drug Enforcement Administration

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

ROCHESTER, N.Y. - Following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester, NY, of conspiracy to possess with intent to distribute and distributing cocaine and 40 grams or more of fentanyl and distributing cocaine and fentanyl. Assistant U.S. Attorneys Everardo Rodriguez and Matthew T. McGrath...

SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug trafficking, impersonating federal law enforcement officials, mail fraud, aggravated identity theft, and obstruction of justice, U.S. Attorney Phillip...

FRESNO, Calif. — Adrian Rodriguez Cardenas, 22, of Bakersfield, was sentenced today to six years in prison for conspiring to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, on Jan. 11, 2021, Cardenas negotiated with...

SYRACUSE, N.Y. – Davonte Williams-Dorsey, 25, of Phoenix, Arizona, was sentenced today to serve a total of 180 months in prison for his conviction on charges of Conspiracy to Possess with Intent to Distribute a Controlled Substance (methamphetamine), Possession with Intent to Distribute a Controlled Substance (methamphetamine), and Possession of...

NEW YORK CITY – Following a yearlong investigation into narcotics and gun trafficking in Queens and Brooklyn, 13 individuals were arrested in Brooklyn, Queens and The Bronx during the past two days on charges contained in two indictments that are unsealed and two criminal court complaints that were filed today...

SANTA ROSA, Calif. – The DEA Santa Rosa Resident Office, Sonoma County Sheriff’s Office Property Crimes and Narcotics Unit and the Marin County Sheriff's Office, Specialized Investigative Unit, concluded a 16-month long investigation into a drug trafficking organization allegedly distributing large amounts of methamphetamine in the region. During the course...

OAKLAND, Calif. – Kameron Patricia Reid pleaded guilty today in federal court to two counts of distributing fentanyl that resulted in the death of a Santa Rita Jail inmate, announced United States Attorney Stephane M. Hinds, FBI Special Agent in Charge Sean Ragan, and Drug Enforcement Administration Special Agent in...

BROOKLYN, N.Y. – Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading a continuing criminal enterprise and participating in an international cocaine manufacture and distribution conspiracy. According to the...

SAN FRANCISCO – Emil Arriola Melendez was sentenced in federal court today to 46 months in prison for the distribution of fentanyl, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon. Senior United States District Judge Maxine M. Chesney handed...