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Clear All Results
PRESS RELEASE

Co-Founder of Sinaloa Cartel Charged in Superseding Indictment with Conspiracy to Manufacture and Distribute Fentanyl

February 15, 2024
BROOKLYN, N.Y. - A fifth superseding indictment was filed today in federal court in Brooklyn charging Ismael Zambada Garcia, also known as “El Mayo,” with conspiring to manufacture and distribute a substance, containing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (“fentanyl”), a Schedule II controlled substance intending and knowing that such substances would be unlawfully...
February 15, 2024
PRESS RELEASE

Armed Cocaine and Fentanyl Dealer Sentenced to 14 Years Prison and Forfeits Money, Jewelry, Guns and Car

February 15, 2024
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Darnell Manning a/k/a D-Man, 40, of Greece, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl and five kilograms or more of cocaine, and being a felon...
February 15, 2024
PRESS RELEASE

Queens Man Arrested for Bronx Kidnapping and Murder

February 15, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the Drug Enforcement Administration; and Edward A. Caban, the Commissioner of the New York City Police Department, announced today the unsealing of a...
February 15, 2024
PRESS RELEASE

Syracuse Man Sentenced to 15 Years in Prison Following Conviction for Drug and Firearm Offenses

February 14, 2024
SYRACUSE, NEW YORK - James Mack, 40, of Syracuse, New York, was sentenced today to serve 15 years (180 months) in federal prison for possession with intent to distribute cocaine and cocaine base, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by...
February 14, 2024
PRESS RELEASE

Fentanyl Dealer Operating in Medina and Rochester Going to Prison for 10 Years

February 12, 2024
ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ebony Shine, 37, of Rochester, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Charles...
February 12, 2024
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

February 09, 2024
ALBANY, NEW YORK – Christopher Viagrande, age 41, of Latham, New York, was arrested earlier this week and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III...
February 09, 2024
PRESS RELEASE

Guatemalan Leader of Multi-Ton Cocaine Trafficking Organization Sentenced to Almost 22 Years in Prison

February 09, 2024
SAN DIEGO -Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows his conviction after a week-long jury trial in November 2023 where he was convicted on all charges in a maritime cocaine trafficking conspiracy. During a multi-year wiretap investigation led...
February 09, 2024
PRESS RELEASE

Couple Charged with Fentanyl Distribution Conspiracy

February 07, 2024
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, a complaint was unsealed charging Levar Jackson and Jaclyn Misuraca with conspiring to distribute fentanyl. As alleged, Jackson and Misuraca sold approximately 270 grams of fentanyl—often in broad daylight and in public locations across Long Island including outside of...
February 07, 2024
PRESS RELEASE

San Diego Drug Dealer Sentenced to Eight Years in Fatal Fentanyl Overdose

February 05, 2024
SAN DIEG O - Derek Neal Turfler of San Diego was sentenced in federal court today to 97 months in prison for his role in selling fentanyl pills to a 27-year-old woman who fatally overdosed on May 9, 2022. According to his plea agreement, Turfler arranged a meeting to deliver...
February 05, 2024
PRESS RELEASE

Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Meth and Receiving Bribes

February 01, 2024
SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez pleaded guilty in federal court today, admitting that he used his official position to smuggle unauthorized immigrants and illegal drugs across the border in exchange for money. According to his plea agreement, Hernandez admitted to using his official position...
February 01, 2024
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