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PRESS RELEASE

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

May 27, 2020
NEW YORK – DEA Acting Administrator Timothy J. Shea and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Adel El Zabayar was charged in Manhattan federal court with participating in a narco-terrorism conspiracy, a cocaine importation conspiracy, and related weapons offenses involving...
May 27, 2020
PRESS RELEASE

Grand jury returns indictments against three for drug charges

May 27, 2020
MADISON, Wis. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Eau Claire Man Charged with Crimes Involving...
May 27, 2020
PRESS RELEASE

Two members of “Cash Been Long” and “Brothers for Life” gangs sentenced for racketeering conspiracy and selling crack

May 26, 2020
BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced that Shameris Washington, a/k/a GB, and Larry Watkins III, who were convicted of racketeering conspiracy and possession with intent to distribute crack cocaine, were sentenced to serve...
May 26, 2020
PRESS RELEASE

Philadelphia man sentenced to 33 months in prison for role in drug conspiracy

May 26, 2020
TRENTON, N.J. – A Philadelphia man was sentenced today to 33 months in prison for his role in a drug distribution conspiracy connected to the seizure of fentanyl and heroin at a New Jersey rest stop last year, U.S. Attorney Craig Carpenito, U.S. Drug Enforcement Administration Special Agent in Charge...
May 26, 2020
PRESS RELEASE

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

May 26, 2020
ROCHESTER, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced yesterday that Jose Casado, 32, of Rochester, NY, pled guilty to conspiring to possess with intent to distribute, and distributing, quantities of fentanyl, heroin, cocaine, and crack...
May 26, 2020
PRESS RELEASE

Connecticut man sentenced to over nine years in prison for trafficking more than $200,000 worth of fentanyl, heroin, cocaine, and cocaine base

May 26, 2020
BURLINGTON, Vt. – DEA New England Division Special Agent in Charge Brian D. Boyle and The Office of the United States Attorney for the District of Vermont announced that Korey Stewart, aka “Skip,” “Dash,” “Slim,” “Gutta,” and “Corey Adams,” 37 years old, was sentenced last week to 110 months of...
May 26, 2020
PRESS RELEASE

Honduran National involved in New Haven drug ring sentenced to five years in prison

May 26, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Gabrield Romero Escalera-Romero, 29, a citizen of Honduras, was sentenced by U.S. District Judge Stefan R. Underhill to 60 months of...
May 26, 2020
PRESS RELEASE

Springfield, Missouri woman pleads guilty to meth conspiracy

May 26, 2020
SPRINGFIELD, Mo. – A Springfield, Missouri, woman pled guilty in federal court today to her role in a conspiracy that distributed at least 4.5 kilograms of pure methamphetamine in Laclede County, Missouri. Deidra C. Mathews, 44, pled guilty before U.S. District Judge M. Douglas Harpool to participating in a conspiracy...
May 26, 2020
PRESS RELEASE

Mexican National pleads guilty to $10 million marijuana grow operation in Missouri

May 26, 2020
KANSAS CITY, Mo. – A Mexican national pled guilty in federal court today to his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Miguel Pulido-Maldonado, also known as “Mona,” 28, pled guilty before U.S. District Judge Greg Kays to...
May 26, 2020
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection...
May 26, 2020
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