CENTRAL ISLIP, NY –U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the arrest of a Smithtown man for allegedly posing as a medical professional and illegally operating a health clinic, at which he allegedly illegally...

EL PASO, TX – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the...

BROOKLYN, NY –Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...

NEW YORK CITY – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the...

EL PASO, TX - In El Paso today, federal authorities filed a criminal complaint against 27-year-old Gregory Keith Robinson, and 26-year-old Jaquan Bray for conspiring to possess with intent to distribute marijuana, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Kyle W. Williamson, El Paso...

NEW YORK CITY – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and U.S. Drug Enforcement Administration, New York Division Special Agent in Charge Ray Donovan, announced that Frank Moss, a/k/a “Jigga,” a Poughkeepsie drug dealer whose fentanyl led to the overdose deaths of...

ALBUQUERQUE, N.M. – Mariah Ferry, 21, and Jose Torrez, 47, of Albuquerque pleaded guilty in federal court in Albuquerque today to charges of kidnapping and conspiracy to kidnap for participating in the abduction and brutal assault of two victims suspected of stealing drugs and money from the home of co-defendant...

ALBUQUERQUE, N.M. – Gaspar Leal, 49, of Albuquerque, was sentenced yesterday in federal court in Albuquerque to 30 years (360 months) in prison after juries found him guilty of conspiracy to distribute methamphetamine during two separate trials. On July 12, 2016, a grand jury returned an indictment charging Leal and...

SYRACUSE, NY – Kyle Leeper, 36, of Palmyra, Pennsylvania, Ramon Nieves Cotto, 28, of DeRuyter, New York, and Arlene Rodriguez, 36, of Montebello, California, were named as defendants Thursday in a federal superseding indictment that includes charges of murder during a drug conspiracy, conspiracy to distribute and possess with intent...

BUFFALO, N.Y.— U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Tammy Hoover, 41, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of...