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PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

February 03, 2020
NEWARK, N.J. – An Illinois man today admitted conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 25, of Chicago, Illinois, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court...
February 03, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

January 30, 2020
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
January 30, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...
January 30, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

January 29, 2020
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
January 29, 2020
PRESS RELEASE

$7 million worth of “fire” branded heroin/fentanyl seized in Bronx packaging mill: six individuals charged

January 28, 2020
NEW YORK CITY – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced...
January 28, 2020
PRESS RELEASE

DEA represented at Mall of America's "Government on Display" exposition

January 25, 2020
MINNEAPOLIS – Agents and staff from the Drug Enforcement Administration (DEA) Minneapolis District Office participated in the 21st annual Government on Display Exposition held at the Mall of America in Bloomington, Minnesota, on January 25. One of 23 agencies represented, the event drew approximately 7,000 people to the booths located...
January 25, 2020
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
January 23, 2020
PRESS RELEASE

Columbia County man sentenced to 18 years in connection with two overdose deaths

January 22, 2020
ALBANY, N.Y. – Jacob Ebel, 32, of Niverville, N.Y., was sentenced today to 18 years in prison after admitting that he distributed heroin and fentanyl to two people who died in Columbia County in July 2016. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York...
January 22, 2020
PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

January 22, 2020
DES MOINES, Iowa – Agents of the Drug Enforcement Administration Des Moines Resident Office partnered with the Mid-Iowa Narcotics Enforcement Task Force, United States Postal Inspection Service and U.S. Department of Homeland Security Investigations to take down 21 high-ranking members of the Jesse Sanchez Drug Trafficking Organization based out of...
January 22, 2020
PRESS RELEASE

Former Saratoga race course worker pleads guilty to methamphetamine trafficking

January 21, 2020
BINGHAMTON, N.Y. – Francisco Alarcon Badillo, 28, a citizen of Mexico, pled guilty on Jan. 17 to selling crystal methamphetamine while employed at the Saratoga Race Course. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Ray Donovan and Saratoga...
January 21, 2020
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