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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...

Final Han Gil Defendant Sentenced to 40 Years in Prison

April 25, 2022
DALLAS -- The final defendant in the Han Gil drug trafficking case was sentenced today to 40 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez. In June 2021, after seven days of trial, a jury convicted Bryan Reshad Hill, 39, of conspiracy to distribute heroin...

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

April 21, 2022
DALLAS, TX - A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal prison, announced Special Agent in Charge Eduardo A. Chávez Carlos Espinoza Juarez, a 33-year-old Mexican national, pleaded...

Federal Jury Convicts Buffalo Man of Murder and Causing a Heroin Overdose that Led to a Death

March 24, 2022
BUFFALO, N.Y. –U.S. Attorney Trini E. Ross announced today that following a four-week week trial, a federal jury has convicted Donte Walker, a/k/a Slim, 30, of Buffalo, NY, of multiple charges including murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...

Double Homicide Suspect Charged With Drug Crime

March 11, 2022
An Austin man with alleged ties to a double homicide has been charged with a drug crime, announced Special Agent in Charge Eduardo A. Chávez Fernando Molina, 38, was charged via criminal complaint on Feb. 16 and indicted this week, charged with conspiracy to possess with intent to distribute a...

Long Island Man Pleads Guilty to Heroin and Fentanyl Trafficking

January 28, 2022
CENTRAL ISLIP, N.Y. - Earlier today, at the federal courthouse in Central Islip, Donta Riddick pleaded guilty to possession of heroin and fentanyl with intent to distribute on September 15, 2020. Riddick also admitted to the distribution of heroin and fentanyl on September 13, 2020 that caused the death of...

Heroin Trafficker Who Fled Controlled Delivery sentenced to 14 Years

December 10, 2021
DALLAS - A heroin trafficker who fled the scene of a controlled delivery has been sentenced to 14 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez Frank Alex Juarez, 22, of Terrell, Texas, pleaded guilty in July to possession with intent to distribute heroin. He...

Takedown of Drug Trafficking Operation in the Capital Region

November 17, 2021
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and New York Attorney General Letitia James announced the indictment of 54 members of a drug trafficking ring for their roles in distributing heroin laced with fentanyl, powder and crack cocaine, and methamphetamine to Fulton, Montgomery, Saratoga...

Fort Worth Jury Convicts Whitt Drug Trafficker

November 16, 2021
DALLAS - A longtime drug dealer has been convicted of drug and gun crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. Following a two-day trial, a federal jury convicted Jerome Thomas Watkins, 44, of conspiracy to possess with intent to distribute cocaine, fentanyl, methamphetamine, and heroin; possession with...

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

November 08, 2021
NEW YORK - A months-long investigation culminated in the seizure of approximately 13 kilograms of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North Riverdale neighborhood of the Bronx. Two individuals were apprehended after initially evading arrest. The heroin...
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