BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that today that Harold Alexis Ortiz Cosme, 26, of Puerto Rico, and Luis G. Candelario, 26, of Buffalo, were each sentenced to serve 37 months...

CHARLOTTESVILLE, Va. – A husband and wife from Fairfax and their cousin from Spotsylvania were indicted last month for conspiring to distribute controlled substances in Virginia. According to court documents, Fahid Rashid, 30, Akhter Ahmed, 28, and Khalisah Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and...

NEW YORK - An alleged major trafficker and two other individuals are charged in connection with a large-scale cocaine distribution operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle...

NORFOLK, Va. – Today, a Jacksonville, Florida man was the sixth and final defendant to enter a guilty plea for his role in a multi-state anabolic steroid conspiracy that operated in multiple states across the country. According to court documents, law enforcement received information in February 2020 that Erik Eckert...

Greenbelt, MD – U.S. District Judge Theodore D. Chuang sentenced Marcus Gray, age 32, of Temple Hills, Maryland to 42 months in federal prison, followed by three years of supervised release, for engaging in the business of dealing firearms without a license. The sentence was announced by Jarod Forget, Special...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Christopher L. Torres, 35, of Dunkirk, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine, maintaining a drug-involved premises, and possessing firearms in furtherance of drug trafficking crimes. The charges carry a...

Baltimore, MD – A federal grand jury has returned an indictment charging Lamar Prilliman, a/k/a “Block”, age 48, of Baltimore, Maryland, on federal charges related to a conspiracy to distribute fentanyl. The indictment was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan Lenzner, Acting...

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care...

WASHINGTON, D.C. – Today, the Loudoun County Sheriff’s Office join Jarod Forget, Special Agent in Charge (SAC) of the DEA’s Washington Division, to announce the results of Operation Angels Envy. Operation Angels Envy involved a set of multi-year investigations, identifying large networks of suppliers and distributors in the Washington, D.C...