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Clear All Results

Leader of “Mike’s Candyshop” Drug Delivery Service Sentenced to 22 Years in Prison In Connection with the Overdose Death of Colin Kroll

August 12, 2022
NEW YORK CITY – Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” was sentenced to 264 months in prison in connection with his conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the 2018 death of Colin Kroll, the co-founder of the video hosting service...

Massachusetts Fugitive Charged with Possessing Fentanyl and Cocaine

August 11, 2022
NEW YORK CITY – Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office...

Two Surburban Chicago Men Convicted in Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline

August 09, 2022
CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a jury has convicted two suburban Chicago men on drug conspiracy charges as part of a federal investigation that disrupted a...

Kirkland Man Charged with Drug Trafficking Offense Related to Recent Motel Robbery

August 05, 2022
SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...

21 Members of Multi-State Fentanyl, Meth and Cocaine Trafficking Ring Arrested

July 25, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury returned an indictment charging 21 individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies...

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

July 22, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

July 11, 2022
Greenbelt, Md – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute a controlled substance and distribution of a controlled substance. The sentence...

Cocaine Distributor in Fidelis Way Drug Trafficking Organization Pleads Guilty

June 30, 2022
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) pleaded guilty yesterday to a drug trafficking conspiracy involving cocaine and cocaine base. Nelsin Hernandez, 31, of Brighton, Massachusetts, pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine. U.S. District Court Judge Denise J...

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...

Annapolis, Maryland Drug Dealer Pleads Guilty to Possession with Intent to Distribute Narcotics

June 29, 2022
Baltimore, Md – Keith L. Brown, a/k/a “Clown”, age 63, of Annapolis, Maryland, pleaded guilty on June 27, 2022, to possession with intent to distribute phencyclidine (PCP), crack cocaine, heroin, and cocaine. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration (DEA)'s...
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