United States Drug Enforcement Administration

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Reynaldo Almonte in connection with the seizure of approximately 6 kilograms of cocaine (over 13 pounds) and more than $50,000 cash from his burgundy Nissan sports car. Almonte was arrested after law enforcement tracked...

BROOKLYN, N.Y. – Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Steven L. Tiscione. Breon...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Eric Hooks in connection with the seizure of approximately 8 kilograms of powdered fentanyl (over 17 pounds) and up to 10,000 counterfeit pills allegedly containing fentanyl from a vehicle and an apartment in the...

ROCHESTER, N.Y. – On Wednesday, December 14, 2022, multiple law enforcement agencies utilized information collected from a long-term narcotics investigation to execute search warrants at seventeen locations within the City of Rochester; Town of Sweden, and Town of Greece. This was a long-term investigation by the Monroe County District Attorney’s...

CORPUS CHRISTI, Texas – A 27-year-old Brownsville man has been ordered to prison for attempting to transport cocaine through a Border Patrol checkpoint, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Jonathan Martinez pleaded guilty Oct. 6, 2021...

SEATTLE– A 26-year-old Kent, Washington man was sentenced today in U.S. District Court in Seattle to 11 years in prison for his role as a drug trafficker and debt collector for a cartel-connected drug distribution ring, announced U.S. Attorney Nick Brown. Jorge Mondragon pleaded guilty in July 2022 to conspiracy...

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

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a three-count indictment against Quonzy Hope, 33, Timario Gayton, 30, Javaris Johnson, 35, and Thomas Perry, 29, all of the York County area, for drug trafficking offenses. The indictment alleges that beginning in August 2022, the defendants engaged in...

BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Central Islip, a federal jury convicted Marlon Thompson on all four counts of an indictment charging him with conspiracy to distribute fentanyl, heroin and cocaine base, the distribution of fentanyl that caused the death of the victim Fredrick Koenig, 36...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration (DEA) announced today that Elina Martinez, 64, of Miami, FL, was arrested and charged by criminal complaint with possession with intent to distribute, and distribute, 400 grams...