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...

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...

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...

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...

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...

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...

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...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that that a federal jury has convicted Martha Aguirre, 47, of Orange, Calif., and Juan Alfaro, 54, of Hacienda, Calif., of narcotics conspiracy and money laundering conspiracy. The charges...

BROOKLYN, N.Y. – Earlier today, John Wolf, a former Manhattan dentist, was sentenced in federal court in Brooklyn to 121 months’ imprisonment by United States District Judge William F. Kuntz II for conspiring to distribute methamphetamine and possessing child pornography. As part of his sentence, Wolf must serve 10 years’...

WASHINGTON – Today, members of the Joint Criminal Opioid and Darknet Enforcement team announce the results of Operation SaboTor, a coordinated international effort targeting drug trafficking organizations operating on the Darknet. This is J-CODE’s second coordinated action and follows the success of last year’s Operation Disarray . As a result...