RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...

BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...

BATON ROUGE, La. – The leader of a large drug trafficking organization, James C. Hull, 41, of Baton Rouge, was sentenced as part of Operation Hidden Fee, an extensive federal, state and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force aimed at a drug trafficking...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Pablo Rentas-Torres, 36, of Rochester, who was convicted of conspiring to possess with intent to distribute, and distributing, fentanyl, cocaine and crack cocaine was sentenced to serve...

MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Nassau County Police Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major traffickers, have been indicted for their alleged roles in a drug operation that spanned Nassau, Suffolk, Kings and Queens Counties. In total...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Dr. Anthony Leone, 55, of Clarence, N.Y., who was convicted of unlawful possession of a controlled substance and making material false statements, was sentenced to two years’...

NEWARK, N.J. – A California man has been charged with conspiring to distribute approximately 114 kilograms of cocaine in Hunterdon County, N.J., U.S. Attorney Craig Carpenito announced today. Angel Alfonso Maldonado, 25, of Long Beach, Calif., is charged by complaint with one count of conspiring to distribute and possessing with...

MONTGOMERY, Ala. – On Thursday, Dec. 5, 2019, Cyrus Phyfier, 51, of Montgomery, was sentenced to 30 years in prison for multiple drug and firearm related charges, announced DEA Assistant Special Agent in Charge Clay Morris, United States Attorney Louis V. Franklin, Sr., ATF Special Agent in Charge Marcus Watson...

NEW YORK – Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Ray Donovan, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Homeland Security Investigations New York Special Agent in Charge Peter C. Fitzhugh, New York State...

LOS ANGELES – The culmination of a four-year investigation resulted in a member of the Sinaloa Drug Cartel being sentenced on Dec. 6, 2019 to 180 months in federal prison for narcotics and weapons violations. Jesus Raul Salazar-Espinoza a.k.a. “Pedro,” 51, of Sinaloa, Mexico, was sentenced by United States District...