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Clear All Results
PRESS RELEASE

Former Bank of America employee pleads guilty for his role in drug conspiracy linked to a Mexican drug cartel

Diciembre 17, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Presiliano Garcia, 33, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to misprision of a felony. The charges carry a maximum penalty of three years in...
Diciembre 17, 2018
PRESS RELEASE

Long Island man sentenced to 90 months’ imprisonment for fentanyl trafficking

Diciembre 14, 2018
BROOKLYN, N.Y. – Earlier today, in federal court in Central Islip, Jamal Brown was sentenced by United States District Judge Joseph F. Bianco to 90 months’ imprisonment for distributing and possessing with intent to distribute more than 40 grams of fentanyl between July 2017 and February 2018. Brown pleaded guilty...
Diciembre 14, 2018
PRESS RELEASE

Former NYPD detective pleads guilty to obstructing narcotics investigation

Diciembre 14, 2018
NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that Saed Rabah, a former New York City Police Department detective, pled guilty to knowingly providing misinformation to a federal law enforcement officer...
Diciembre 14, 2018
PRESS RELEASE

DEA’s New York Division welcomes Special Agent in Charge Ray Donovan

Diciembre 13, 2018
NEW YORK – Born and raised in New York City, Special Agent in Charge Ray Donovan returns home to lead the U.S. Drug Enforcement Administration’s New York Division in its mission to disrupt and dismantle drug trafficking organizations worldwide. With a noteworthy background, Mr. Donovan brings a mixture of highly...
Diciembre 13, 2018
PRESS RELEASE

Baily Boys associate member sentenced to 20 years in federal prison for murder

Diciembre 13, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Raymel Weeden, 25, of Buffalo, N.Y., who was convicted of discharge of a firearm causing death, was sentenced to serve 20 years in prison by Senior U.S. District...
Diciembre 13, 2018
PRESS RELEASE

California man sentenced on drug trafficking charge involving over 200 lbs. of cocaine

Diciembre 12, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Armando Ernesto Abarca, 22, of Modesto, Calif., who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, was...
Diciembre 12, 2018
PRESS RELEASE

Man sentenced for selling cocaine near a Buffalo School

Diciembre 12, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Stevie Alejandro, 32, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, 500 grams or more of cocaine, was sentenced...
Diciembre 12, 2018
PRESS RELEASE

Father and son members of Nineties Crew Gang in Brooklyn convicted of racketeering and drug distribution

Diciembre 10, 2018
BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...
Diciembre 10, 2018
PRESS RELEASE

Buffalo man pleads guilty to selling butyryl and furanyl fentanyl

Diciembre 10, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...
Diciembre 10, 2018
PRESS RELEASE

Miami company pleads guilty to structuring financial transactions

Diciembre 06, 2018
ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...
Diciembre 06, 2018
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