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PRESS RELEASE

Buffalo man sentenced to 10 years in prison for his role in drug trafficking organization

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Quinton Jones, 40, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, was sentenced to...
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
PRESS RELEASE

Illinois man admits role in conspiracy to distribute cocaine and heroin

NEWARK, N.J. -- An Illinois man today admitted conspiring to transport heroin and cocaine to New Jersey, U.S. Attorney Craig Carpenito announced. Daniel Gonzalez Maldonado, 25, of Carpentersville, Ill., pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him with one count...
PRESS RELEASE

Rochester man going to prison for his role in fentanyl delivery service

ROCHESTER, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Juan Ortega-Baez, 19, of Rochester, N.Y., who was convicted of conspiring to possess with intent to distribute 400 grams or more of fentanyl, was sentenced...
PRESS RELEASE

Four indicted on federal charges in Bulloch County drug trafficking conspiracy

STATESBORO, Ga. -- Four people have been indicted on federal charges for running a methamphetamine distribution ring throughout Bulloch County. The indictment, returned by a grand jury in U.S. District Court, charges the four – Clifton Pittman, 50, of Reidsville, Ga.; STATESBORO, Ga. -- Four people have been indicted on...
PRESS RELEASE

Wilson pair sentenced for methamphetamine drug conspiracy

RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr., announced that in federal court, United States District Judge James C. Dever III sentenced Dennis Ray Taylor, 40, of Wilson, N.C., to 144 months imprisonment and 5 years supervised release for conspiracy to distribute five grams or more of methamphetamine...
PRESS RELEASE

Deli employee arrested for selling controlled substances near two Hamburg schools

BUFFALO, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, and U.S. Attorney James P. Kennedy, Jr., today announced that Mohammed Alawi, 52, of Lackawanna, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, a controlled...
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
PRESS RELEASE

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

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...

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