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Idaho Man Sentenced to 48 Months for Distributing Fentanyl

July 01, 2022
BOISE, Idaho – On Friday, July 1, 2022, Dakota James Hoffman, 29, of Bellevue, Idaho, was sentenced to 48 months in federal prison for distribution of fentanyl, U.S. Attorney Josh Hurwit announced. According to court records, Hoffman distributed oxycodone pills to a man with the initials A.K. who overdosed on...

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

June 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...

Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

June 27, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division, and Keechant L. Sewell, Commissioner of the New York City Police Department announced the unsealing of a superseding indictment...

New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking Conspiracy

June 27, 2022
SYRACUSE, N.Y. – Shakespeare Cruz, 48, of New York City, was sentenced Monday to 10 years in federal prison for his role in a conspiracy to distribute heroin and cocaine in the Northern District of New York, announced Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement...

Major Drug Trafficker and 12 Others Arrested:

June 17, 2022
NEW YORK CITY – Following a yearlong investigation into narcotics and gun trafficking in Queens and Brooklyn, 13 individuals were arrested in Brooklyn, Queens and The Bronx during the past two days on charges contained in two indictments that are unsealed and two criminal court complaints that were filed today...

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

June 17, 2022
SEATTLE – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying...

Multi-Year Investigation Leads to Indictment

June 14, 2022
SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. So far, 17 defendants have been arrested. Efforts...

Federal Jury Convicts Idaho Man for Trafficking Meth and Heroin

June 10, 2022
POCATELLO, Idaho – After a four-day trial, a federal jury sitting in Pocatello found Adam Lee Vallely 46, of Pocatello, Idaho, guilty of one count of conspiracy to distribute controlled substances, one count of possession with the intent to distribute methamphetamine, and one count of possession with the intent to...

Grand Jury Indicts Prior Federal Felon on New Drug Charges Along with Co-Conspirator

June 07, 2022
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Joseph S. Zaso a/k/a Joey Cracks, 38, of Buffalo, NY, and Denver J. Komenda...

Buffalo Man Going to Prison for Selling Heroin and Fentanyl

May 11, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Moralles Mendez, 44, of Buffalo, NY, who was convicted of possession with intent to distribute 100 grams or more of heroin, was sentenced to...
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