MIAMI – A Mexican national made his initial appearance in federal court in Fort Lauderdale on Nov. 17 after law enforcement recovered more than 50,000 fentanyl pills concealed inside a child’s toy. According to the complaint affidavit, officers approached a vehicle driven by Guillermo Higuera German, 37. During a consensual...

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank Tarentino, United States Attorney for the Southern District of New York Jay Clayton, New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, and Homeland Security Investigations (“HSI”) New York Special Agent in...

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank A. Tarentino III, United States Attorney for the Southern District of New York Jay Clayton, and New York City Police Department (“NYPD”) Commissioner Jessica S. Tisch, announced today the unsealing of charges against...

PENSACOLA, FLORIDA – David Kennedy, 41; Michael McQueen, 51; and Roosevelt Jones, 52, of Milton, Fla., were sentenced to federal prison for trafficking in controlled substances in Santa Rosa County, Fla. The sentences were announced by John P. Heekin, U.S. Attorney for the Northern District of Florida. “Working with our...

ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...

Two men were indicted following a long-term investigation into fentanyl/heroin packaging and distribution in New York City. During a court-authorized search of a narcotics packaging mill, located in an apartment in the Inwood neighborhood of Upper Manhattan, local, state, and federal law enforcement officers recovered thousands of glassine envelopes of...

Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...

MIAMI – On Jan. 30, 2025, a federal district judge in West Palm Beach, Fla., sentenced Anthony Raul Del Valle, 29, of Lake Worth Beach, Fla., to 10 years in federal prison. The sentence comes after a federal jury found Del Valle guilty of distributing acetyl fentanyl and fentanyl and...

A long-term wiretap investigation resulted in the arrest of a Brooklyn man and netted over 39 kilograms (more than 85 pounds) of cocaine and fentanyl, eight loaded firearms, and approximately $420,000 cash from the defendant’s car, which was parked outside of a residential building he owns at 151 Leonard Street...

As part of an ongoing investigation into fentanyl/heroin trafficking in New York City, federal, state and local law enforcement officers recovered over 13 pounds of drug mixtures, including fentanyl, heroin, xylazine, methamphetamine, and cocaine, from inside a packaging mill. The drugs are estimated to carry a street value of over...