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242 Results - Showing 1 to 10
PRESS RELEASE

DEA New York Enforcement Division Announces Takedown of Western New York Drug Trafficking Ring

NEW YORK – Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the takedown of a major drug trafficking ring that distributed large quantities of cocaine, fentanyl, and heroin across Western New York and Puerto Rico. An investigation...
PRESS RELEASE

Fentanyl Packaging Mill Dismantled in the Bronx, New York: Packages Branded “Game of Death”

Seven individuals were arrested as law enforcement officers disrupted an active fentanyl packaging mill operating in a sixth-floor apartment on Bronx Boulevard in the Wakefield neighborhood of the Bronx on Tuesday night. Approximately four kilograms (eight pounds) of fentanyl mixtures carrying a street value of over $1 million were recovered...
PRESS RELEASE

Veterans Affairs Nurse Indicted for Stealing Opioids

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Steve Michael Kelley, 58, a former nurse who worked at the Veterans Affairs Medical Center in Minneapolis, was indicted by grand jury for one count of obtaining controlled substances by misrepresentation, fraud, forgery, deception, or subterfuge. His initial appearance was...
PRESS RELEASE

Homeland Security Task Force: Ten Defendants Sentenced in South Florida Cocaine Trafficking Conspiracy

MIAMI – Ten defendants have been sentenced to federal prison for their roles in a South Florida cocaine trafficking conspiracy that involved cocaine supplied by a Mexican drug cartel and others. U.S. District Judge Darrin P. Gayles sentenced Reinaldo Fernandez, 63, to 188 months in federal prison; Javier Garcia-Mora, 40...
PRESS RELEASE

Illegal Alien Sent to Prison for Role in Black-Market Peso Exchange Money Laundering Scheme

LAREDO, Texas – A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Gabriel Arturo Castillo of Monterrey, Nuevo León, Mexico, pleaded guilty April 8. U.S. District Judge Marina Garcia Marmolejo has...
PRESS RELEASE

30 Kilos of Cocaine Seized from Mail Delivery Service Packages in New York City

Three alleged drug traffickers face charges in connection with using UPS package delivery services to smuggle large loads of cocaine into New York City. Two separate investigations resulted in the seizure of a combined total of 30 kilograms of cocaine (over 66 pounds) in Brooklyn and Manhattan as charged in...
PRESS RELEASE

Plattsburgh Man Pleads Guilty to Drug Conspiracy

SYRACUSE, NEW YORK – Deontae Alexander, age 39, of Plattsburgh, New York, pled guilty today to conspiring to possess with intent to distribute and possessing with intent to distribute 3,4 methylenedioxymethamphetamine, more commonly referred to as “MDMA” or “ecstasy.” Drug Enforcement Administration’s New York Enforcement Division Special Agent in Charge...
PRESS RELEASE

Buffalo, New York, Man Going to Prison on Gun Charge

Buffalo, N.Y.- Drug Enforcement Administration New York Enforcement Division, Special Agent in Charge Farhana Islam, and Western District of New York, U.S. Attorney Michael DiGiacomo announced today that Antonio Rivera-Perez, 25, of Buffalo, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was...
PRESS RELEASE

Man Sentenced to 260 Months’ Imprisonment for Role in Meth Trafficking Conspiracy Linked to Sinaloa Cartel

ST. PAUL – United States Attorney Daniel N. Rosen announced that Eric Anthony Rodriguez, 47, was sentenced to 260 months in prison for conspiracy to distribute methamphetamine and possession with the intent to distribute methamphetamine. According to court documents and the record at trial, Rodriguez conspired with other co-defendants to...
PRESS RELEASE

Alleged Mexico-Based MethTrafficker Transported Back to the United States to Face Federal Charges

OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area. U.S. Marshals...

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