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Clear All Results
PRESS RELEASE

Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City

April 08, 2024
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...
April 08, 2024
PRESS RELEASE

Three Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

April 03, 2024
ALBUQUERQUE – Three of the eight defendants indicted following a joint enforcement operation last year in Carlsbad, pleaded guilty in federal court to federal drug offenses. Carlos Venegas, Jr., 24, of Carlsbad, pleaded guilty on March 4, 2024, to one count each of conspiracy to distribute 50 grams and more...
April 03, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering, Firearm, And Drug Trafficking Offenses

March 19, 2024
BOSTON – A Boston area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Keiarri Dyette, a/k/a “Kemo,” 26, pleaded guilty to conspiracy to participate in a racketeering enterprise, dealing in firearms without a license and conspiracy to distribute and possess with intent to distribute...
March 19, 2024
PRESS RELEASE

Two More Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

February 28, 2024
ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kassandra Lee Perales and Jared Michael Moore, two of the 12 defendants arrested during a joint enforcement...
February 28, 2024
PRESS RELEASE

Own Every Dollar Gang Member Pleads Guilty to 2022 Murder

February 27, 2024
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of Mayovanex Rodriguez, a/k/a “Menorcito,” in connection with his criminal activities as a member of the violent gang Own Every Dollar, including the 2022 murder of Anthony Savarese...
February 27, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Attempted Murder

February 22, 2024
BOSTON – A Boston-area man has pleaded guilty to his role in Cameron Street, a violent Boston gang. Daronde Bethea, a/k/a “Freeze,” 32, of Boston and Brockton, pleaded guilty today to conspiracy to participate in a racketeering enterprise, more commonly known as RICO conspiracy; conspiracy to interfere with commerce by...
February 22, 2024
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

February 22, 2024
BOSTON – An associate of the violent Boston gang Cameron Street has pleaded guilty to drug trafficking charges in federal court in Boston. Michael Lopes, a/k/a “Meech,” 35, of Pawtucket, R.I., pleaded guilty to a one-count Superseding Information charging him with conspiracy to distribute and possess with intent to distribute...
February 22, 2024
PRESS RELEASE

Bloods Gang Member Pleads Guilty to Drug and Gun Charges

February 20, 2024
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Rasheem “Coop” Sullivan, 31, of Rochester, NY, pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm, before U.S. District Judge Frank P. Geraci, Jr. The charges carry a minimum penalty of five years...
February 20, 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

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
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