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PRESS RELEASE

NYPD Officer convicted of drug trafficking and firearms offenses in Manhattan Federal Court

March 07, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman, DEA New York Division Special Agent in Charge Ray Donovan, Commissioner of the New York City Police Department Jame s P. O’Neill, and Acting Superintendent of the New York State Police Keith Corlett announced...
March 07, 2019
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization member arrested for retaliating against an informant

March 07, 2019
SAN ANTONIO – DEA Houston Division Special Agent in Charge Will R. Glaspy, FBI San Antonio Division Special Agent in Charge Christopher Combs, and United States Attorney John F. Bash announced the arrest of Albert DeLeon for his alleged role in threatening to harm a government informant. A federal grand...
March 07, 2019
PRESS RELEASE

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

March 07, 2019
DENVER – Jose Tapia-Rubio, age 60, of Aurora, Colorado, was sentenced yesterday by U.S. District Court Judge Raymond P. Moore to serve 96 months (8 years) in federal prison followed by five years on supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms...
March 07, 2019
PRESS RELEASE

Heroin/fentanyl dealer charged in federal drug indictment

March 07, 2019
SYRACUSE, N.Y. – Derek Damuth, 25, of Lowville, N.Y., was charged today by a federal grand jury with possessing with the intent to distribute in excess of 40 grams of a mixture of fentanyl and heroin, along with possessing additional amounts of cocaine and marijuana, announced DEA New York Division...
March 07, 2019
PRESS RELEASE

Two Passaic County men charged in seizure of over 20 kilograms of cocaine

March 07, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Passaic County, N.J., men are charged in connection with the seizure of more than 20 kilograms of cocaine. Carlos Nieves, 24, and Yocadis...
March 07, 2019
PRESS RELEASE

Bronx gang members convicted of racketeering and related offenses, including 2014 shooting of three individuals

March 07, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Raymond Donovan announced that Christopher Howard, aka “Juju,” a member of a violent, Bronx-based street gang known as “Money, Bitches, Guns” (“MBG”), was convicted yesterday...
March 07, 2019
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

March 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
March 06, 2019
PRESS RELEASE

Harwich man sentenced to eight years in prison for fentanyl conspiracy

March 05, 2019
BOSTON – A Harwich man was sentenced yesterday in federal court in Boston for fentanyl conspiracy. Dean Viprino, 46, was sentenced by U.S. District Court Judge Douglas P. Woodlock to eight years in prison and five years of supervised release. In December 2017, Viprino pleaded guilty to one count of...
March 05, 2019
PRESS RELEASE

San Jose man charged with impersonating a federal agent

March 05, 2019
SAN JOSE, Calif. — Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Alex Taylor, 49, of San Jose, was arrested on Saturday, March 2, 2019, outside his residence in San Jose, Calif., for impersonating a federal agent. The DEA San Jose Resident Office began their investigation in...
March 05, 2019
PRESS RELEASE

Second leader of major opioid trafficking organization sentenced in Rochester

March 04, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Maximillian Sams, 31, of Elmira, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl analogue, was...
March 04, 2019
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