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Clear All Results

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

December 20, 2019
RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...

Indiana, California drug-trafficking organizations dismantled

December 19, 2019
INDIANAPOLIS – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today that two drug-trafficking organizations with fifteen total members were indicted by a grand jury for charges of drug-trafficking, unlawful use of a communication facility and being a felon in possession...

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...

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

December 18, 2019
MILWAUKEE -- Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven American cities – including Milwaukee – through a surge in federal resources. Joined at a press conference in Detroit, Michigan, by ATF Acting Director Regina Lombardo, DEA...

La Crosse Man Sentenced to 48 months in prison

December 18, 2019
MADISON, Wis. - United States Attorney for the Western District of Wisconsin Scott C. Blader announced that James A. Conner III, 44, La Crosse, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 48 months in federal prison for distributing methamphetamine. Conner pleaded guilty to this charge...

Leader of large drug trafficking organization and five associates sentenced to federal prison for drug trafficking

December 18, 2019
BATON ROUGE, La. – The leader of a large drug trafficking organization, James C. Hull, 41, of Baton Rouge, was sentenced as part of Operation Hidden Fee, an extensive federal, state and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force aimed at a drug trafficking...

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...

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

December 17, 2019
MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Nassau County Police Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major traffickers, have been indicted for their alleged roles in a drug operation that spanned Nassau, Suffolk, Kings and Queens Counties. In total...

Clarence surgeon sentenced on drug charge and lying to the DEA

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 Dr. Anthony Leone, 55, of Clarence, N.Y., who was convicted of unlawful possession of a controlled substance and making material false statements, was sentenced to two years’...

California man charged with conspiracy to distribute 114 kilograms of cocaine

December 16, 2019
NEWARK, N.J. – A California man has been charged with conspiring to distribute approximately 114 kilograms of cocaine in Hunterdon County, N.J., U.S. Attorney Craig Carpenito announced today. Angel Alfonso Maldonado, 25, of Long Beach, Calif., is charged by complaint with one count of conspiring to distribute and possessing with...
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