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PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

March 29, 2019
SAN DIEGO – Three federal indictments unsealed in San Diego this week charge 20 people, including documented gang members and associates, with trafficking in oxycodone, methamphetamine, cocaine, marijuana and ultra-deadly carfentanil from homes in City Heights, College Grove and Imperial Beach. One defendant, Dat Pham Tien Tran aka “Damian,” is...
March 29, 2019
PRESS RELEASE

DEA National Take Back Day set for April 27

March 28, 2019
OMAHA, Neb., – The Drug Enforcement Administration (DEA) will host its 17th annual National Take Back Day, Saturday, April 27, from 10 a.m.-2 p.m., at designated sites across the nation where individuals can dispose of unwanted, unused and expired medications in a safe and secure location. Since the first National...
March 28, 2019
PRESS RELEASE

Investigation into suspicious parcels leads to arrest of convicted felon on drug and gun charges

March 27, 2019
BUFFALO, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced that Felix Calderon-Valcarcel, 28, of Orchard Park, N.Y., was arrested and charged by criminal complaint with possession with the intent to distribute, and distribution of...
March 27, 2019
PRESS RELEASE

Convicted felon pleaded guilty to gun and drug charges

March 27, 2019
ROCHESTER, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced that Joseph Delisio, 47, of Rochester, N.Y., pleaded guilty to possession of heroin with intent to distribute and possession of a firearm and ammunition by...
March 27, 2019
PRESS RELEASE

Members of international drug trafficking conspiracy plead guilty

March 27, 2019
SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...
March 27, 2019
PRESS RELEASE

Southern Ohio man sentenced for possessing carfentanil

March 27, 2019
DAYTON, Ohio – Craig H. Gilbreath, Jr., 20, of Springfield, was sentenced in U.S. District Court to 60 months in prison for possessing carfentanil. DEA Detroit Division Special Agent in Charge Timothy J. Plancon, United States Attorney for the Southern District of Ohio Benjamin C. Glassman, Springfield Police Chief Lee...
March 27, 2019
PRESS RELEASE

Dominican national pleads guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States

March 27, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Arrinson De La Cruz, 39, a citizen of the Dominican Republic, pleaded guilty today before U.S. District Judge Janet C. Hall...
March 27, 2019
PRESS RELEASE

Armed Pawtucket heroin dealer sentenced to over five years in prison

March 27, 2019
PROVIDENCE , R.I. – An armed Pawtucket heroin dealer was sentenced to five years and one day in federal prison, announced BEA New England Division Special Agent in Charge Brian D. Boyle, United States Attorney Aaron L. Weisman and Pawtucket Police Chief Tina Goncalves. Leoner J. Leonardo, 23, was arrested...
March 27, 2019
PRESS RELEASE

Man who sold heroin and fentanyl pleads guilty

March 26, 2019
BUFFALO, NY –U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration, New York Division announced that Marcos Mueses, 26, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute heroin...
March 26, 2019
PRESS RELEASE

South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

March 26, 2019
SAN JOSE, Calif. – South Bay doctor Venkat Aachi pleaded guilty to distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need, and to health care fraud, announced United States Attorney David L. Anderson, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, Federal Bureau...
March 26, 2019
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