United States Drug Enforcement Administration

ROCHESTER, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Terrance Washington, 32, of Elmira, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Donald Hennings, 33, of Buffalo, N.Y., who was convicted of possession with intent to distribute, and distribution of butyryl fentanyl and furanyl fentanyl, was sentenced to serve...

WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...

BROOKLYN, N.Y. – A criminal complaint was unsealed today in federal court in Brooklyn charging Nalerton Charles, also known as “Lite,” with conspiring to distribute and distributing more than 40 grams of fentanyl and heroin in Staten Island, N.Y. Charles was arrested earlier today and is scheduled to be arraigned...

BOSTON – The leader of a Lawrence-based heroin and fentanyl trafficking organization was sentenced today in federal court in Boston in connection with orchestrating a wide-ranging operation that distributed multiple kilos of fentanyl and cocaine to customers in Lawrence and surrounding areas – including New Hampshire and Maine. Juan Anibal...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Jose Alvarez, 26, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, butyryl fentanyl, was sentenced to serve 12...

SPOKANE, Wash. – Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced April 17, 2019, for possession with intent to distribute methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi to a 188-month term of imprisonment, to be followed by a five-year term of court supervision after he is...

ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Steven Guerrero, 19, of Lawrence, Massachusetts, was sentenced to 69 months in prison, and Julio Saldana, 19, also of Lawrence, was sentenced to 138 months in prison...

PHOENIX - Special Agent in Charge Doug Coleman announced the arrest of Joshua Fassett, a 25-year-old Tempe man taken into custody by DEA agents. Fassett was indicted by a federal grand jury on April 10, 2019. The indictment and arrest of Fassett stemmed from a DEA investigation into the overdose...