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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 Defendants Charged with Firearms and Narcotics Trafficking

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 Division of the Drug Enforcement Administration (“DEA”), Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), and Kevin...

Approximately $5 Million in Street-Ready Heroin/Fentanyl Seized from Packaging Mill in the Bronx

August 08, 2022
NEW YORK CITY – Six individuals were arrested in connection with a large-scale heroin/fentanyl packaging mill in the Crotona neighborhood of the Bronx. Over 25 kilograms of narcotics (more than 55 pounds), carrying a street value of more than $5 million, was destined for distribution throughout New York City and...

Over 13 Pounds of Heroin/Fentanyl Seized at Packaging Mill in the Bronx: Two Arrested

August 04, 2022
NEW YORK CITY – Two men were arrested in the Fordham Manor neighborhood of the Bronx in connection with a large-scale heroin/fentanyl packaging and distribution operation. Approximately six kilograms of narcotics (over 13 pounds) with a street value of at least $1.8 million were intercepted during a short-term investigation. The...

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

August 02, 2022
NEW YORK CITY – Damian Williams, the 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, Keechant Sewell, the Commissioner of the New York City Police Department, and Kevin P. Bruen...

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

July 22, 2022
FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Delgado...

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...

Syracuse Man Pleads Guilty to Distribution of “Molly”

July 15, 2022
SYRACUSE, NY - Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a Schedule I controlled substance. The announcement was made by United States Attorney Carla B. Freedman, Matt Scarpino, Special...

Federal Charges Brought Against Stanislaus County Men After 440 Pounds of Methamphetamine Seized

July 14, 2022
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring to possess with intent to distribute 500 grams or more of methamphetamine, U.S. Attorney Phillip A. Talbert and...
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