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Clear All Results

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...

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...

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...

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...

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...

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

November 03, 2021
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal...

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021
NEW YORK – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide...

Nearly 40 Pounds of Heroin and Fentanyl Seized in the Bronx: Three Indicted

July 16, 2021
NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...

10 Charged in Narcotics Distribution across the Northeast

June 17, 2021
NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...

Lancaster Man Going to Prison for a Decade

June 03, 2021
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and...
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