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PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

SAN ANTONIO - Federal and state authorities arrested three citizens of Mexico today for their roles in a methamphetamine and heroin distribution operation, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Gregg N. Sofer. Those arrested today include: 27-year-old Daisy Menera...
PRESS RELEASE

Judge sentences St. Louis County doctor for fraudulently obtaining opioid narcotic prescription drugs

ST. LOUIS – United States District Court Judge Rodney W. Sippel sentenced today Angela K. Williams, M.D., to three years’ probation, $745 in restitution to Medicare and Medicaid and 100 hours community service today. The 34-year-old Brentwood, Missouri, resident pleaded guilty in January to fraudulently obtaining oxycodone. According to the...
PRESS RELEASE

Elmira methamphetamine trafficker going to prison for more than 16 ½ years

ROCHESTER , N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Kevin E. McKinney a/k/a K-Born, 43, of Elmira, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, 50...
PRESS RELEASE

San Diego Drug and Money Laundering Cell Leader Sentenced to 17 Years

SAN DIEGO – Javier Felix Bayardo, a resident of Sinaloa, Mexico who was living in the San Diego area, was sentenced in federal court today to 17 years in custody for his role as the organizer of drug and money- laundering conspiracies and for possessing firearms in furtherance of a...
PRESS RELEASE

Guilty plea: 11+ pounds of pure meth were hidden in vehicle

WICHITA, Kan. – A man from Arizona pleaded guilty today to driving 11.5 pounds of pure methamphetamine from Phoenix to Kansas. Sergio Martinez-Carlos, 22, Monahan, Ariz., pleaded guilty to one count of interstate travel in furtherance of drug trafficking. In his plea, he admitted the Kingman County Sheriff’s Office stopped...
PRESS RELEASE

Methamphetamine Distributors Sentenced to Federal Prison

Jacksonville, Fla. - Nicholas Paul Mattox (50, Jacksonville) was sentenced to 10 years in federal prison for distribution of 50 grams or more of actual methamphetamine, and Keith Wallace Williams (61, Middleburg) to 5 years in federal prison for possession with the intent to distribute 50 grams or more of...
PRESS RELEASE

Two New Mexico residents indicted for trafficking drugs in Kansas

Amber Dawn Johnson, 26, Hobbs, N.M., and Angel Estrada, 34, Hobbs, N.M., were charged with one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine and one count of possession with intent to distribute cocaine. The defendants are alleged to have transported 38 pounds...
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...
PRESS RELEASE

DEA announces launch of Project Safeguard

WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “D...

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