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Long Island man indicted for causing overdose death in Suffolk County

December 19, 2019
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...

Rochester man sentenced for role in drug conspiracy

December 17, 2019
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...

Man heads to prison in multi-state marijuana conspiracy

December 05, 2019
BROWNSVILLE, Texas – A 39-year-old Florida man has been sentenced to federal prison for his role in a Rio Grande Valley-based drug conspiracy, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent...

Two drug traffickers linked to fatal overdose in Bellingham arrested in Skagit County

December 04, 2019
SEATTLE – Two Skagit County residents are charged in U.S. District Court in Seattle in connection with a drug distribution ring selling fake oxycodone pills laced with fentanyl in Whatcom and Skagit Counties. The pills are linked to the overdose death of a 17-year-old Bellingham teen. Rosaliana Lopez-Rodriguez, 21, of...

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

December 03, 2019
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Leonid Gershman, aka “Lenny,” a leading member of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced to 198 months’ imprisonment following his conviction for racketeering...

Laredo drug smuggler pleads guilty in marijuana conspiracy

December 03, 2019
LAREDO, Texas – A 28-year-old Laredo native has admitted to conspiring to possess with the intent to distribute more than 135 kilograms of marijuana, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On Sept. 13, authorities observed a man – later identified...

South Texas woman headed to prison for managing international drug conspiracy

December 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...

Saratoga County drug dealer pleads guilty to overdose death

November 26, 2019
ALBANY, N.Y. – Steven M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017, and further admitted to possessing two firearms in furtherance of his drug trafficking activities. He agreed to be sentenced to 20 years in prison. The...

Drug trafficker with ties to Sinaloa cartel sentenced to over 17 years in federal prison

November 18, 2019
SEATTLE - Jaime Montalvo-Mariscal, 27, of Pasco, Washington, was sentenced Nov. 18, 2019, after having pleaded guilty on July 22, 2019, for conspiracy to traffic in methamphetamine, fentanyl and heroin. Senior U.S. District Judge Nielsen sentenced Montalvo-Mariscal to 210 months in prison. DEA Special Agent in Charge Keith Weis was...

Man and woman arrested, charged with obstruction involving overdose heroin death

November 14, 2019
BUFFALO, N.Y.– U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Kevin Toth, 29, of Tonawanda, NY, and Samantha Yeates, 27, of Depew, NY, were arrested and charged by criminal complaint with obstruction...
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